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H.P.Cotton Textile Mills Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 22, 2018 Published on September 22, 2018

22nd September, 2018

BSE Limited
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai-400 001
Fax No: 022-22721919, 3121
BSE Scrip Code: 502873

Sub: Proceedings of 37th Annual General Meeting of the Company.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,

In respect of 37th Annual General Meeting (AGM) of the Company held on 22nd September, 2018 at 11.30 a.m. at the Registered Office at
15th K.M. Stone, Delhi Road, V.P.O. Mayar, Hisar-125044 (Haryana), please find enclosed herewith proceedings of the meeting in Annexure 1.

Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public.
For H.P. Cotton Textile Mills Limited



(Shashi Ranjan Kumar)
COMPANY SECRETARY


Pdf Link: H.P.Cotton Textile Mills Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on September 22, 2018
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