Jindal Cotex Share Price

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JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2024; 2. Any other business with the permission of Chair

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we would to like to inform you that on the request of the Company the Registrar of Companies Chandigarh (ROC) has accorded approval for extension of time for holding Annual General Meeting of the Company for the financial year ended 31.03.2024 by 2 months which was earlier due to be held on or before 30.09.2024.Copy of ROC approval letter for extension of Annual General Meeting is attached herewith.

In Compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April 2019 it is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st October 2024 till the expiry of 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2024.

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 02nd September 2024 inter-alia considered and approved the following matters:1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Monday 30th day of September 2024 at Registered office of the Company at 10.30 AM.2. Directors report of the Company for the year ended 31.03.2024.3. Appointment of M/s Reecha Goel & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company.

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 02nd September 2024 at 02:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: -1. Notice and Directors report of the Company for the financial year ended 31.03.2024; 2. Date time and venue for convening 27th Annual General Meeting of the members of the Company. 3. Appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting.4. Any other business with the permission of Chair.