H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Pursuant to Reg.29(1)(a) of SEBI (LODR) Regulation, 2015, Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday, 7.08.2018 at Hotel Taj, Diplomatic Enclave, New Delhi 110021 to consider and approve Un-audited Financial Results for the Quarter ended 30.06.2018. Further, pursuant to Regulation 46(2) & 47(1) of the SEBI (LODR) Regulations, notice of the said meeting is also being sent for publication in the newspapers and uploaded on the website of the Company. Further, pursuant to the provisions of Reg. 30 & 51 of the SEBI (LODR) Regulations, the trading window of the Company shall remain closed for all designated persons including promoters, directors, KMP and designated employees of the Company from 1.08.2018 and will reopen 48 hours after the Un-audited Financial results for the Quarter ended 30.06.2018, are made public in accordance with the SEBI (PIT) Regulations, 2015 read with the Companys Code of Conduct for the Prevention of Insider Trading.

Pdf Link: H.P.Cotton Textile Mills Ltd. - Board Meeting Intimation for Board Meeting On 7Th August, 2018 For Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018

Source : BSE - www.bseindia.com