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BSE Code : 502873 | NSE Symbol : | ISIN : INE950C01014 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	08-Aug-2025	Quarterly Results	HP Cotton Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30 2025.
08-May-2025	15-May-2025	Accounts	HP Cotton Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31 2025. Please find enclosed Outcome of Board Meeting held on May 15, 2025. Please find enclosed audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on 15.05.2025)
24-Mar-2025	24-Mar-2025	Right Issue	Subscribe to the equity shares of HP MMF Textiles Limited, a wholly owned subsidiary company, offered by way of right issue.
27-Jan-2025	03-Feb-2025	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31 2024. Please find enclosed Outcome of Board Meeting held on February 03, 2025. (As per BSE Announcement Dated on 03/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30 2024. Please find enclosed Outcome of Board Meeting held on November 12, 2024. (As per BSE Announcement Dated on 12/11/2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30 2024. Please find enclosed Outcome of Board Meeting held on August 07, 2024 (As Per BSE Announcement Dated on: 07/08/2024)
07-May-2024	14-May-2024	Accounts	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31 2024. Please find enclosed Outcome of Board Meeting held on May 14, 2024. Please find enclosed audited standalone and consolidated financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 14.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31 2023 Please find enclosed Outcome of Board Meeting held on February 12, 2024. (As per BSE Announcement Dated on 12/02/2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30 2023. H.P. COTTON TEXTILE MILLS LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find enclosed Outcome of Board Meeting held on November 04, 2023 (As Per BSE Announcement Dated on 04.11.2023)
04-Nov-2023	04-Nov-2023	Accounts	SAISRUSHTI (KENGERI) PROJECTS PRIVATE LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find enclosed Outcome of Board Meeting held on November 04, 2023 Please find enclosed Newspaper Advertisement published on November 06, 2023. (As Per BSE Announcement Dated on 06/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2023. Please find enclosed Outcome of Board Meeting held on August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	25-May-2023	Accounts	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2023.
04-Feb-2023	11-Feb-2023	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter and nine months Ended December 31 2022. Please find enclosed Outcome of Board Meeting held on February 11, 2023. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated financial results of the company for the quarter and half year ended September 30 2022. H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In continuation of our letter dated November 02, 2022, we would like to inform you that, due to unavoidable circumstances, the Meeting of the Board of Directors of H.P. Cotton Textile Mills Limited which was scheduled to be held on 10th November, 2022, inter alia, to consider the Un-Audited Standalone and Consolidated financial results of the company for the quarter and half year ended September 30, 2022 has been postponed and rescheduled to be held on 14th November, 2022. (As Per BSE Announcement Dated on 10.11.2022) Please find enclosed Outcome of Board Meeting held on November 14, 2022. Please find enclosed Unaudited Standalone and Consolidated Financial Results For The Quarter and Half year Ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of the Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper) both dated November 15, 2022 in which Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and half year ended on September 30, 2022, have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on November 14, 2022. (As per BSE Announcement Dated on 15/11/2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 (As Per BSE Announcement dated on 03.08.2022) Please find enclosed Outcome of Board Meeting held on August 10, 2022. Please find enclosed Unaudited Financial Results For The Quarter Ended June 30, 2022. (As Per BSE Announcement dated on 10.08.2022)

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H P Cotton Textile Mills Ltd

Board Meeting