you are here:

Padam Cotton Yarns Ltd.

BSE Live

Jun 14, 16:00
8.40 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
344
10-Day
181
30-Day
105
115
  • Prev. Close

    8.40

  • Open Price

    8.40

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    8.40 (272)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Padam Cotton Yarns is not listed on NSE

ANNOUNCEMENTS ON Padam Cotton

  • May 27, 2021 12:18 Source: BSE

    Padam Cotton Yarns - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015)- Details Of Related Party Transactions

    We want to inform your good office that we are enclosing herewith disclosure on Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for half year ended March 31st, 2021 on consolidated basis in the format prescribed in the accounting standards. The said disclosure has also been published on the website of the Company. This is for your information and record. Kindly acknowledge the receipt of the same.

  • May 27, 2021 11:50 Source: BSE

    Padam Cotton Yarns - Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith copy of newspaper cuttings of publication of Audited Financial Results for the year ended 31st March, 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Above financial Results were published in the following Newspaper: 1. The Financial Express dated 27th May, 2021 (Thursday) (English) published from New Delhi. 2. Jansatta dated 27th May, 2021 (Thursday) (Hindi) published from New Delhi. This is for your information and record please. Kindly acknowledge the receipt of the same.

  • May 26, 2021 20:19 Source: BSE

    Padam Cotton Yarns - Non-Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2018

    Your good self please note that vide Circular Nos. LIST/COMP/10/2019-20 and LIST/COMP/12/2019- 20 dated 9th May, 2019 and 14th May 2019, respectively has clarified that compliance under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2018 stated compliance of submission of Annual Secretarial Compliance Report is not applicable to Listed Entities which have claimed exemption under Regulation 15(2) of SEBI (LODR), 2015. In this regard, we respectfully submit that as our Company falls under the criteria as specified under Regulation 15(2) of the SEBI (LODR) Regulation, 2015 due to the fact that the Paid-up Equity Share Capital and Net Worth of the Company was below Rs. 10 crores and 25 crores respectively as on the previous Financial Year end date i.e. 31st March, 2021 the company was therefore not required to submit Annual Secretarial Compliance Report.

  • May 26, 2021 20:10 Source: BSE

    Padam Cotton Yarns - Announcement under Regulation 30 (LODR)-Change in Management

    ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., 26th May, 2021 has considered and approved the following, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company where applicable: 1. Re-designated and appointed Mr. Vivek Gupta (DIN: 00172835) as Managing Director of the Company for a period of 5 (five) years with effect from 27th May, 2021. 2. ¬Change in designation of Mr. Rajev Gupta (DIN: 00172828) from Managing Director to Non-Executive, Non-Independent Director w.e.f. 27th May, 2021.

  • May 26, 2021 18:18 Source: BSE

    Padam Cotton Yarns - Intimation Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements), Regulation 2015

    As per Regulation 30 and 33 of SEBI (Listing obligation and Disclosure Requirements) 2015 we are enclosing herewith the following: 1 Statement showing Audited Financial Results along with Cash Flow Statement for the Financial Year ended 31.03.2021 attached herewith as Annexure A. 2 A copy of Auditors Report on financial results for the year ended on 31st March, 2021 issued by our statutory auditors attached herewith as Annexure B. 3 A declaration in respect of Audit Report with unqualified/unmodified opinion attached herewith as Annexure C.

  • May 26, 2021 16:46 Source: BSE

    Padam Cotton Yarns - Intimation Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements), Regulation 20L5 And Outcome Of Board Meeting

    The Board of Directors of the Company at their meeting held today i.e. 26th May, 2021 inter alia, has approved the following: 1. Annual Audited Standalone Financial Results along with Auditor's Report, Declaration for Audit Report with unmodified opinion Quarter and Financial Year ended 31st March, 2021. 2. Re-designation and appointment Mr. Vivek Gupta (DIN: 00172835) as Managing Director of the Company for a period of 5 (five) years, subject to the approval of shareholders at the ensuing AGM. 3. Change designation of Mr. Rajev Gupta (DIN: 00172828) from Managing Director to Non-Executive, Non-Independent Director. 4. Appointment of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates, Company Secretaries (Membership No. A52796), as the Secretarial Auditor of the Company for the FY 2020-21. 5. Appointment of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates, Company Secretaries (Membership No. A52796), as the Internal Auditor of the Company for the FY 2020-21.

  • May 20, 2021 12:22 Source: BSE

    Padam Cotton Yarns - Announcement under Regulation 30 (LODR)-Newspaper Publication

    We want to inform your good office that the meeting of the Board of Directors is scheduled to be held on Wednesday, 26th day of May, 2021 at the registered office of the Company at Karnal. The Agenda of the said meeting inter-alia includes: 1. Considering and taking on record the Audited financial results of the Company for the quarter & year ended on March 31, 2021; 2. Appointment of Mr. Vivek Gupta as Managing Director of the Company; 3. Change in Designation of Mr. Rajev Gupta from Managing Director to Director. In this regard we are enclosing herewith copies of Newspaper cutting for publication of notice was published in the following newspapers: 1. The Financial Express dated 20th May, 2021 (Thursday) (English) published from New Delhi. 2. Jansatta dated 20th May, 2021 (Thursday) (Hindi) published from New Delhi. Kindly acknowledge the receipt of the same.

  • May 19, 2021 16:56 Source: BSE

    Padam Cotton Yarns - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Clause 29(1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 26th May, 2021 at the Registered office of the Company at Karnal, inter-alia, to consider and approve the Audited financial results of the Company for the quarter & year ended on March 31st, 2021. We would also like to add below mentioned agenda in addition to the above stated: 1. Appointment of Mr. Vivek Gupta as Managing Director of the Company. 2. Change in Designation of Mr. Rajev Gupta from Managing Director to Director. We request you to display the above on the notice board for the information of members.

  • May 01, 2021 15:48 Source: BSE

    Padam Cotton Yarns - Intimation Of Appointment Of Independent Director

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform your good office that, the Board of Directors has appointed the following Directors on the Board of the Company w.e.f. 28th April, 2021: 1. Appointment of Mr. Naresh Chand Goyal as an Additional Director (Non-Executive & Independent) Mr. Naresh Chand Goyal (DIN- 07608268) has been appointed as an Additional Director (Non-Executive & Independent) for a period of 5 years w.e.f. 28.04.2021 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. 2. Appointment of Mr. Sachin Gupta as an Additional Director (Non-Executive & Independent) Mr. Sachin Gupta (DIN- 01111152) has been appointed as an Additional Director (Non-Executive & Independent) for a period of 5 years w.e.f. 28.04.2021 subject to the approval of the Shareholders of the Company at the next Annual General Meeting.

  • Apr 16, 2021 11:58 Source: BSE

    Padam Cotton Yarns - Compliance Certificate Under Clause 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

    Certificate regarding transfer of shares under Clause 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 duly certified by Practicing Company Secretary for the half year ended 31st March, 2021.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : May 26, 2021
Remark : Audited Results