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Jindal Cotex | AGM/EGM > Textiles - Spinning - Cotton Blended > Meetings of Jindal Cotex - BSE: 533103, NSE: JINDCOT
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Jindal Cotex
BSE: 533103|NSE: JINDCOT|ISIN: INE904J01016|SECTOR: Textiles - Spinning - Cotton Blended
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May 20, 17:00
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May 20, 17:00
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AGM/EGM Summary

The last AGM of Jindal Cotex was held on September 29, 2012. The book closure was from September 27, 2012 to September 29, 2012.

AGM/EGM (Jindal Cotex)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
17-11-2011 EGM 14-12-2011 - - To amendment the exiting Article 127 of the AoA of the Co. :- The number of Directors shall not be less than three and not more than 15 Directors or such higher no. of Directors as may be permitted under the Co's Act, 1956 and/or by the Central Gov't.
07-09-2011 AGM 30-09-2011 27-09-2011 30-09-2011 -
27-08-2010 AGM 28-09-2010 24-09-2010 28-09-2010 -
09-04-2010 EGM 26-04-2010 - - To increase in Authorised Share Capital from Rs. 27.00 Crs to Rs.60.00 Crs & to raise capital / funds for the Company by way of rights issue / preferential issue or in any other manner in the domestic market up to Rs. 150 Crs & by issue of Securities.
Source : Dion Global Solutions Limited
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