JINDCOT

Jindal Cotex Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Jindal Cotex Limited has has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Jindal Cotex Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016

Jindal Cotex Limited has submitted to the Exchange Notice of Annual General Meeting Scheduled to be held on 30th September, 2016

Jindal Cotex Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Jindal Cotex Limited has informed the Exchange that the Board of Directors in their meeting held on June 22, 2016 have approved the following:- (1) The Board of Directors has appointed Ms. Alisha as Non Executive & Independent Director and accepted the resignation Ms. Nisha Rani. (2) The Board of Directors has appointed Mr. Shiv Pal as Chief Financial Officer of the company in place of Mr. Balwinder Singh.

Jindal Cotex Limited has informed the Exchange about the Issue and allotment of warrants convertible into equity shares on preferential basis approved in the Extraordinary General Meeting (EOGM) held on 1st March, 2016.

Jindal Cotex Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Jindal Cotex Limited has informed the Exchange that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Code for Prevention of Insider Trading in Securities of the Company, the "Trading Window" for trading in the equity shares of the company by the persons covered under the code will be closed from May 20, 2016 to June 01, 2016 (both days inclusive).

Yash Paul Jindal has submitted to the Exchange vide letter dated April 07,2016 a copy of disclosure 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 Voting Result of Extraordinary General Meeting of the Company held on March 01, 2016 along with Scrutinizer Report.

Jindal Cotex Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on March 1, 2016.

Jindal Cotex Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Jindal Cotex Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on March 1, 2016 for issue of Preferential Issue.

Jindal Cotex Limited has informed the Exchange that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Code for Prevention of Insider Trading in Securities of the company, the "Trading Window" for trading in the equity shares of the company by the promoters, Directors and Designated employees of the company and all the persons covered under the code will be closed from February 06, 2016 to February 15,2016 (both days inclusive).

Jindal Cotex Limited has informed the Exchange that the Board of Directors of the company at their meeting held on January 30, 2016 have approved the issue and allotment of 1,44,00,000 warrants convertible into equity shares within a period of 18 months from the date of allotment on preferential basis to promoters and promoters group and persons others then promoters, subject to the approval of the members in extraordinary general meeting to be held on March 01, 2016.

Jindal Cotex Limited has informed the Exchange that Ms Nisha Rani, appointed on the Board as Independent Director with effect from January 05, 2016 in place of Mrs Preeti Khanna who has resigned from the directorship as Independent director of the Company.

Jindal Cotex Limited has informed the Exchange regarding the details of Key Managerial Personnel (KMP's) of the Company who have been authorized for the purpose of determining the Materiality of an event or information under Clause 30(5) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015.

Jindal Cotex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Jindal Cotex Limited has informed the Exchange that the "Trading Window" for trading in the equity shares of the company by the promoters, Directors and Designated employees of the company and all the persons covered under the code will be closed from November 7, 2015 to November 16, 2015 (both days inclusive).

Jindal Cotex Limited has submitted to the Exchange a copy of Scrutinizer Report of Annual General Meeting held on September 30, 2015.

Jindal Cotex Limited has informed the Exchange regarding the Outcome and details of voting at the Annual General Meeting pursuant to Clause 35 A of the Listing Agreement..

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, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Jindal Cotex Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

Jindal Cotex Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 30, 2015.

Jindal Cotex Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Jindal Cotex Limited has informed the Exchange that the 'Trading Window" for trading in the equity shares of the Company by the promoters. Directors and Designated employees of the Company and all the persons covered under the code will be closed from August 4, 2015 to August 16, 2015 (both days inclusive).

Jindal Cotex Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Jindal Cotex Limited has informed the Exchange that the Board of Directors of the company at their meeting held on May 15, 2015 had approved Code of Conduct pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jindal Cotex Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jindal Cotex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jindal Cotex Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Jindal Cotex Limited has submitted to the Exchange a copy of Minutesof the proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Jindal Cotex Limited has submitted to the Exchange a copy of results of e-voting and physical voting taken at Annual General Meeting held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Jindal Cotex Limited has informed the Exchange that the Board of Directors in their meeting held on October 01, 2014 inter-alia have approved the following:-1) The Board of Directors has appointed Mr. Rajesh Khanna, Mr. Anil Kumar and Mrs. Preeti Khanna as Non Executive & Independent Directors.2) The Board of Directors has appointed Mr. Rajesh Khanna as Chairman of the company3) The Board of Directors has approved the resignation of Mr. M. L. Arora, Mr. Satish Kumar Gupta, Mr. Naresh Chand Bansal and Mr. Vinay Shrivastav Non Executive & Independent Directors from the directorship of the compan

Jindal Cotex Limited has submitted to the Exchange a copy of outcome of Annual General Meeting held on September 30, 2014.

Jindal Cotex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Jindal Cotex Limited has informed the Exchange regarding an announcement titled "Jindal Cotex Limited (JCL) its 100% Subsidiary Jindal Speciality Textile Limited (JSTL) operating at full production resulting additional profit of Rs 20-25 cr to JCL".

Jindal Cotex Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Jindal Cotex Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act")read with the Companies ( Management and Administration) Rules 2014.

Jindal Cotex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2014.

Jindal Cotex Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2014.

Jindal Cotex Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on May 30, 2014.

Jindal Cotex Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

JM Financial Products Limited has submitted to the Exchange vide letter dated March 25, 2014 a copy of disclosure under Regulation 29(1) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange, vide letter dated March 14,2014 a copy of disclosure under Regulation 29(1) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Cotex Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

JM Financial Products Limited has submitted to the Exchange, vide letter dated December 10, 2013 a copy of disclosure under Regulation 29(2) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yash Paul Jindal has submitted to the Exchange vide letter date November 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Cotex Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.