SALONACOT

Salona Cotspin Limited has submitted to the Exchange the proceedings of Annual General Meeting of the Company held on 29th September 2014. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange the voting results of 20th Annual General Meeting of the Company held on 29th September 2014, along with Scrutinizer's Report thereon. (Source MSE)

Salona Cotspin Limited has informed the Exchange that, at the 20h Annual General Meeting of the members of the Company held on 29th September 2014, the following persons have been appointed as Independent Directors to hold office for a period of five years from 29th September 2014 to 28th September 2019: (1) Sri. G.V.S. Desikan (DIN: 00050597); (2) Sri C. Thirumurthy (DIN: 00001991) and (3) Sri Dhiresh Jayasi (DIN: 06931744) (Source MSE)

Salona Cotspin Limited has informed the Exchange that Mr. Dhiresh Jayasi (DIN 06931744) is co-opted as an Additional Director of the Company, at the Board Meeting held on 25th July 2014, as per the Provision of section 161 of the Companies Act 2013 and vacates office at the ensuing Annual General Meeting, subject to approval of the members at the Annual General Meeting to be held on 29th September 2014 and he will be appointed as an Independent Director to hold office for a period of five years from 29th September 2014 to 28th September 2019. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors, at their meeting held on 26th May 2014, have decided the date of Annual General Meeting as 29th September 2014 and the Book Closure period as from 23rd September 2014 to 29th September 2014 (both days inclusive) (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 26th May 2014, have recommended Dividend of Rs. 1.20 per share for the financial year ended 31st March 2014, subject to the approval of the Share Holders in Annual General Meeting. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Company has appointed Sri K. V. Murugan, to look after the Secretarial matters of the Company and accordingly the Company has appointed him as Compliance Officer of the Company with effect from April 01, 2014. The Company has further informed his e-mail ID under Clause 47(f) of the Listing Agreement as 'companysecretary@salonagroup.com' (Source MSE)

Salona Cotspin Limited has submitted to the Exchange a copy of the Minutes of the 19th Annual General Meeting of the Company held on 16th September 2013. (Source MSE)

Dulichand Pansari , has submitted to MSE the Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 22,000 equity shares of the Company. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors at its meeting held on 27th May 2013 have decide the following: (1) Annual General Meeting of the Company will be held on 16th September 2013; and (2) Book Closure for the period from 10th September 2013 to 16th September 2013 (both days inclusive). (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors at their meeting held on 27th May 2013 have not declared any dividend for the Financial year 2012-2013. (Source MSE)

Salona Cotspin Limited has informed the Exchange that Sri. Mahesh Kumar Agarwal was resigned from the Directorship of the Company with effect from 3.12.2012 due to his other preoccupation. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange a copy of the Proceedings of the 18th Annual General Meeting of the Company held on 20th September 2012. (Source MSE)

Ms. Sheli Agarwal has submitted to the Exchange the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 8,934 Equity Shares of the Company. (Source MSE)

Ms. Pista Devi Jhajharia, belongs to the Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 7,000 equity shares of the Company. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors, at their meeting held on 29th June 2012, have decided the following: (1) The Annual General Meeting of the Company will be held on 20th September 2012; and (2) the Book Closure period from the 18th September 2012 to 20th September 2012 (both days inclusive). (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors at their meeting held on 29th June 2012 have not declared any dividend for the Financial Year 2011-2012 (Source MSE)

Mr. Manoj Kumar Jhajharia and Mr. Krishna Agarwal, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange copies of Disclosure, under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 9,000 and 8,900 Equity Shares respectively. (Source MSE)

Mr. Manoj Kumar Jhajharia, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure, in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 12,200 Equity Shares of the Company. (Source MSE)

Mr. Krishna Agarwal, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure, in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 10000 Equity Shares of the Company. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 13th February 2012 co-opted Mr. C. Thirumurthy as an Additional Director (Independent) and he will hold office up to the next Annual General Meeting. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange a copy of Disclosure received from Ms. Saloni Agarwal, a Promoter, for the purchase of 23,500 equity shares of the Company by her, in terms of the Regulation 13(4), 13(4A) and 13(6) of the SEBI ( Prohibition of Insider Trading) Regulation 1992. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange a copy of Disclosure by received from Mr. Shyamlal Agarwala, Managing Director, for the purchase of 61,400 equity shares of the Company, in terms of the Regulation 13(4), 13(4A) and 13(6) of the SEBI ( Prohibition of Insider Trading) Regulation 1992. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange a copy of Proceedings of the Seventeenth Annual General Meeting of the Members of the Company held on 8th September, 2011. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 8th September 2011 and the Register of Members and Share Transfer Books will remain closed from 6th September 2011 to 8th September 2011( both days inclusive) for the purpose of Dividend of Re. 1/- per share of face value of Rs.10/- each. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on 28th May 2011, has recommended Dividend of Re.1/- per share of face value of Rs.10/-, for the financial year ended 31st March 2011. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Company will publish Audited Financial Results for the year ended 31st March, 2011 within the stipulated time of 60 days. (Source MSE)

Salona Cotspin Limited has submitted to the Exchange the Minutes of the sixteenth Annual General Meeting of the Company hled on 13th September 2010. (Source MSE)