H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015{SEBI (LODR) Regulations}, this is to inform you that a Meeting of the Board of Directors of the Company is Scheduled to be held on Thursday, 30th May, 2019 at Hotel Taj, Sardar Patel Marg, Diplomatic Enclave, New Delhi 110021, inter-alia, to consider and approve the Audited Financial Results for the Quarter/ Financial Year ended 31st March 2019. Further, pursuant to the Regulation 29 of the SEBI (LODR) Regulations, this is to inform you that, in view of expected inadequate profit/losses, the Board may not be able to recommend any dividend in the Board Meeting. Further, pursuant to Regulation 46(2) & 47(1) of the SEBI (LODR) Regulations, notice of the said meeting is also being sent for publication in newspapers and uploaded on the website of the Company.

Pdf Link: H.P.Cotton Textile Mills Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 30Th May, 2019 For Approving The Audited Financial Results For The Quarter/Financial Year Ended 31St March 2019

Source : BSE - www.bseindia.com

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