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Book Closure Details of Jindal Cotex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 13, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Nov 26, 2020	AGM	Dec 25, 2020	Dec 30, 2020
Sep 03, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Oct 03, 2018	POM
Sep 04, 2018	AGM	Sep 27, 2018	Sep 29, 2018
Sep 04, 2017	AGM	Sep 25, 2017	Sep 27, 2017
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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