JINDCOT

The Exchange had sought clarification from Jindal Cotex Limited with respect to announcement dated 18-May-2019, regarding "Resignation of Independent Directors of the company w.e.f. May 18, 2019.". On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise. The response of the Company is attached.

Jindal Cotex Limited has informed the Exchange regarding 'Undertaking not falling under Large Corporate criteria'.

JINDCOT:The Exchange has sought clarification from Jindal Cotex Limited with respect to announcement dated 18-May-2019, regarding "Resignation of Independent Directors of the company w.e.f. May 18, 2019.". On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwiseThe response of the Company is awaited.

Jindal Cotex Limited has informed the Exchange regarding Resignation of Mr Rajesh Khanna as Chairman of the company w.e.f. May 18, 2019.

Jindal Cotex Limited has informed the Exchange regarding Resignation of Mr Anil Kumar as Non- Executive Independent Director of the company w.e.f. May 18, 2019.

Jindal Cotex Limited has informed the Exchange regarding 'Publication of Notice of Board Meeting of the company'.

Jindal Cotex Limited has informed the Exchange regarding Appointment of Mr Harish Kumar as Chief Financial Officer of the company w.e.f. April 23, 2019.

Jindal Cotex Limited has informed the Exchange regarding 'we enclose herewith the Annual Disclosure received from promoters of Jindal Cotex Limited regarding their shareholding in the company as required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011'.

Jindal Cotex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Jindal Cotex Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Jindal Cotex Limited has informed the Exchange about Diversification/Disinvestment

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Significant movement in price has been observed in Jindal Cotex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Jindal Cotex Limited has submitted their response.

Significant movement in price has been observed in Jindal Cotex Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Jindal Cotex Limited has informed the Exchange regarding 'Intimation of Board Meeting '.

Jindal Cotex Limited has informed the Exchange regarding 'Publication of dispatched of Postal Ballot Notice to shareholders'.

Jindal Cotex Limited has informed the Exchange regarding 'Postal Ballot Notice'.

Jindal Cotex Limited has informed the Exchange regarding 'Intimation of Calendar of Events pertaining to Postal Ballot '.We have already given update regarding Intimation of Calendar of Events pertaining to Postal Ballot But the covering letter addressed to Central Depository Services (India) Limited, was wrongly attached. Therefore, we are again giving this updates.Sorry for the inconvenience caused.Thanks

Jindal Cotex Limited has informed the Exchange regarding 'Intimation of Calendar of Events pertaining to Postal Ballot '.

Jindal Cotex Limited has informed the Exchange regarding 'Summary of proceedings of 21st Annual General Meeting of the company held on 29th September, 2018.'.

Jindal Cotex Limited has informed the Exchange regarding 'Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 21st Annual General Meeting (AGM) of the members of the company was held today i.e. Saturday, 29th September, 2018 at 9.00 A.M. at the Registered Office at VPO Jugiana, G. T. Road, Ludhiana and was concluded at 12.30 P.M..'.

Jindal Cotex Limited has informed the Exchange regarding Board meeting held on September 24, 2018.

Jindal Cotex Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2018 to September 29, 2018 for the purpose of Annual general Meeting

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Jindal Cotex Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1.No Segment Reporting. -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Balance sheet statement not submitted -4. Consolidated Reconciliation of profit and loss not submitted -5. Consolidated Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Jindal Cotex Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Balance sheet statement not submitted -4. Consolidated Reconciliation of profit and loss not submitted -5. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

JINDCOT: Members of the Exchange are hereby informed that with reference to Exchange circular ref. no. NSE/CML/37743 dated May 11, 2018 the securities of Jindal Cotex Limited shall be transferred from BZ to BE series with effect from May 16, 2018 on account of compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31-Mar-2017 and payment of levied fine.

JINDCOT: Members of the Exchange are hereby informed that Jindal Cotex Limited shall be transferred back to normal category .i.e. EQ from ��BZ�� series with effect from May 16, 2018 on account of compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31-Mar-2017 and payment of levied fine.

Jindal Cotex Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Jindal Cotex Limited has informed the Exchange regarding 'Email Id updation'.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Jindal Cotex Limited has informed the Exchange regarding 'Minutes of AGM held on 28th September, 2017'.

Jindal Cotex Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2017

Jindal Cotex Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2017

Jindal Cotex Limited has informed the Exchange regarding 'We hereby inform you that the Members of the company at the 20th Annual General Meeting held on Thursday, 28th September, 2017 inter-alia have approved the following:- Adopted the Annual Accounts of the company for the year ended 31.03.2017 and the reports of the Board of Director��s and Auditor��s thereon. Reappointed Sh. Sandeep Jindal as the Director of the company liable to retires by rotation. Reappointed M/s Raj Gupta & Co., Chartered Accountants as Statutory Auditors of the company. The combined Report of

:The Exchange had sought clarification from Jindal Cotex Limited with respect to announcement dated 23-Sep-2017, regarding "Outcome of Board Meeting held on September 23, 2017". The Board of Directors has appointed Mr. Kartar Chand Dhiman as Non Executive & Professional Director of the company.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company i

Jindal Cotex Limited has informed the Exchange regarding Appointment of Mr 1 as Non- Executive Director of the company w.e.f. September 23, 2017.

JINDCOT:The Exchange has sought clarification from Jindal Cotex Limited with respect to announcement dated 23-Sep-2017, regarding "Outcome of Board Meeting held on September 23, 2017". The Board of Directors has appointed Mr. Kartar Chand Dhiman as Non Executive & Professional Director of the company.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Co

Jindal Cotex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2017. The Board of Directors has appointed Mr. Kartar Chand Dhiman as Non Executive & Professional Director of the company.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

Jindal Cotex Limited has informed the Exchange regarding 'Submission of standalone results instead of consolidated results of the company'.

Jindal Cotex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 27 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Sandeep Jindal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Jindal Cotex Limited has informed the Exchange that the Board of Directors in their meeting held on Monday, 14th November, 2016 have approved the resignation of Mr. Shiv Pal as Chief Financial Officer of the company with effect from 14th November, 2016.