H.P. COTTON TEXTILE MILLS LTD.

Corporate Information

Announcements

Investors Relations

Intimation of board meeting BSE August 2018 Click Here

Intimation of board meeting BSE May 2018 Click Here

Intimation of board meeting BSE February 2018 Click Here

Intimation of board meeting BSE December 2017 Click Here

Intimation of board meeting BSE Click Here

Investor Contacts Click Here

AGM outcome

Voting cum Scrutiniser Report on the AGM of the Company held on 22 Sept 2018 Click Here

36Th AGM Outcome Click Here

Scrutinizer Report E-voting 26 Sept 2017 Click Here

35Th AGM Outcome Click Here

Scrutinizer Report 2015 - 16 Click Here



Notice of 36th Annual General Meeting Click Here



Articles of Association Click Here

Memorandum of Association Click Here



Notice of AGM Click Here

Financial Information

Annual Report 2017 - 2018 Click Here

Annual Report 2016 - 2017 Click Here

Annual Report 2015 - 2016 Click Here

Annual Report 2014 - 2015 Click Here



Unaudited Financial Results for the Quarter Ended 30th June 2018 - Click Here

Revised Financial Results of the Company for the quarter\year ended 30.05.2018 - Click Here

Audited Financial Results for the Quarter/Financial Year Ended 31th March 2018 - Click Here

Unaudited Financial Results for the Quarter Ended 31 Dec 2017 - Click Here

Un-audited Financial Results for Quarter/Half year ended 30th Sept, 2017 - Click Here

Un-audited Financial Results for the quarter ended 30th June, 2017 - Click Here

Unaudited Financial Results for the Quarter Ended 30 june 2017 filed on 12 August 2017 - Click Here

Revised Financial Results of the Company for the quarter\year ended 31.03.2017 - Click Here

Audited Financial Results for the Year Ended 31st March 2017 - Click Here

Unaudited Financial Results for the Quarter Ended 31 Dec 2016 - Click Here

Unaudited Financial Results for the Quarter Ended 30 Sept 2016 - Click Here

Unaudited Financial Results for the Quarter Ended 30 June 2016 - Click Here

Statement of assets and liabilities as at 31.03.2016 - Click Here

Audited Financial Results for the Year Ended 31 Mar 2016 - Click Here

Unaudited Financial Results for the Quarter Ended Dec 2015 - Click Here

Corporate Governance

Corporate Governance Report for the quarter ended September 30, 2018 - Click Here

Shareholding Pattern for the quarter ended September 30, 2018 Click Here

Corporate Governance Report for the quarter ended June 30, 2018 - Click Here

Shareholding Pattern for the quarter ended June 30, 2018 Click Here

Corporate Governance Report for the quarter ended March 31, 2018 - Click Here

Shareholding Pattern for the quarter ended March 31, 2018 Click Here

Composition of various Committees of Board of Directors - Click Here

Resignation Letter Click Here

Shareholding Pattern for the quarter ended December 31, 2017 Click Here

Shareholding Pattern for the quarter ended September 30, 2017 Click Here

Corporate Governance Report for the quarter ended September 30, 2017 - Click Here

Shareholding Pattern (SHP) for the quarter ended June 30, 2017 Click Here

Shareholding Pattern for the quarter ended March 31, 2017 Click Here

Shareholding Pattern Click Here

Critiera for Making Payment to Non-Executive Director -Click Here

Familiarization Program for Independent Directors - Click Here

Corporate Governance Report for the Quarter ended Dec 31st, 2015 - Click Here

Company Policies

Policy for Determining Materiality for Disclosure of Event - Click Here

Code of Conduct for Prevention of Insider Trading - Click Here

NRC Policy - Click Here

Code of Conduct - Click Here

Whistleblower Policy - Click Here

CSR Policy -Click Here

Policy for determining Material Subsidiary - Click Here

Policy on Related Party Transaction - Click Here

Terms & Conditions for Appointment of Independent Director - Click Here

Unpaid/Unclaimed Dividend

Unpaid/Unclaimed Dividend 2017 - Click Here