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MEMORANDUM OF UNDERSTANDING AND ARTICLES OF ASSOCIATION
Whistle Blower policy
Familiarization programme for Independent Directors
Policy for determining materiality of events
Policy for determining material subsidiaries
Policy for related party transactions
Code of conduct for Directors and senior managerial personel of the Company
Nomination and remuneration policy
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AGM \ EGM voting results
AGM \ EGM Scrutinizers report
Past events \ information archive
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Annual Financial results and Annual reports
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News
Past events \ information archive
News
Correction notice 66th AGM
Notice of the 66th AGM – 2020-21
Report on the 65th AGM – 2019-20
65th AGM Scrutinizer report
Notice of 65th AGM
Auditors appointment letter
Report of the 64th AGM
Notice of the 64th AGM
WICL – Exit Offer letter to Share holders
SH-4 Securities Transfer Form
News Paper Publication of Exit Offer
Report of the 63rd AGM
Scrutinizer Report – 63rd AGM
Paper publication of 63rd Annual General Meeting Notice
Notice of the 63rd Annual General Meeting- 2017-18
Notice of Board meeting -August 2018
Circular- Closure of trading window
Notice of Board meeting -May 2018
Circular -May 2018
Notice for Board Meeting – Feb 2018
Circular – Feb 2018
Notice for Board Meeting – DEC 2017
Circular- DEC 2017
Reg 33 – Outcome of Board meeting : 30-09-2017
Notice- closing of trading window- dtd -26-07-2017
Reg 29-Board meeting Notice dtd 26-07-2017
62nd AGM Notice
BSE- Book closure notice- for 62nd AGM dtd 21-8-2017
Reg 29 -Notice for Board meeting-28-04-2017
Reg 33 – QFR- March 2016
Reg 29 – Notice for Board meeting 01-02-2017
Outcome of Board Meeting- Reg 30(5) dtd 12-11-2016
Reg 29 – Notice for Board Meeting : 29-10-2016
C.S.T.NO.
32120205715C
TIN NO.
32120205715
PAN.
AAACT 8519J
CIN.
L17115KL1954PLC001790
Reg Office.
PO Pappinisseri
Canannore, Kerala
India 670561
TEL.
0497 - 2761353
FAX.
0497 - 2702977
Email.
wicottonltd@gmail.com
