Nagina Cotton Mills Ltd

NOTICE OF AGM-2020

ELECTION OF DIRECTORS

  • Last of Election of Directors of the Company was held on January 27, 2020, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The Board of Directors have not recommended any dividend for the financial year 2019-20.

Ellcot Spinning Mills Ltd

NOTICE OF AGM-2020

ELECTION OF DIRECTORS

  • Last of Election of Directors of the Company was held on January 27, 2020, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The Board of Directors have not recommended any dividend for the financial year 2019-20.

Prosperity Weaving Mills Ltd

NOTICE OF AGM-2020

ELECTION OF DIRECTORS

  • Last of Election of Directors of the Company was held on January 27, 2020, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The Board of Directors have not recommeded any dividend for the financial year 2019-20.