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Book Closure Details of Jindal Cotex Ltd.

Announcement Purpose From Date To Date Remarks
Feb 01, 2016 EGM
Aug 14, 2015 AGM
Sep 16, 2014 AGM Sep 27, 2014 Sep 30, 2014
Aug 25, 2014 POM
Sep 03, 2013 AGM Sep 28, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 27, 2012 Sep 29, 2012
Nov 17, 2011 EGM 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'
Sep 07, 2011 AGM Sep 27, 2011 Sep 30, 2011
Aug 27, 2010 AGM Sep 24, 2010 Sep 28, 2010
Apr 09, 2010 EGM 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
 
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