Investors | PRECOT

REGULATION 46 OF SEBI LODR

Yarns and Threads

Board of directors and Committees of the Board

Policies

Policy on Preservation of Documents | Nomination and Remuneration Policy | Whistleblower Policy | Policy on Related Party Transaction | Policy on Subsidiaries | Policy on disclosure of Material Events

Independent Directors

Draft Appoinment Letters | Letter of Appointment of Independent Directors | Familiarization Programme

Code for Fair Disclosure | View Code of Conduct | Code of Conduct for Prevention of Insider Trading

Annual Report 2022 | Annual Return 2022 | Annual Return 2021 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010

Subsidiary

2022 | 2021 | 2020 | 2019 | 2018

Board Meeting

BM QI – 2022-23 | BM QIV 2021-22 | BM QIII 2021-22 | BM QII 2021-22 | BM QI 2021-22 | BM QIV 2020-21 | BM QIII 2020-21 | Name Change Intimation | BM QII 2020-21 | BMQI 2020-21 | BM QIV 2019-20 | BM QIII 2019-20 | BM QII 2019-20 | BMQI 2019-20 | BM QIV – 2018-19 | BM QIII-18-19 | BM QII-18-19 | BM QI-18-19 | BM QIV-17-18 | BM QIII-17-18 | BM QII-17-18 | BM QI-17-18 | Fund Raising | BM IV-16-17 | BM QIII-16-17 | BM QII-16-17 | BM QI-16-17 | BM QIV-15-16 | BM QIII-15-16

Quarterly Compliances

Jun 22 | Mar 22 | Dec 21 | Sep 21 | Jun 21 | Mar 21 | Dec 20 | Sep 20 | Jun 20 | Mar 20 | Dec 19 | Sep 19 | Jun 19 | Mar 19 | Dec 18 | Sep 18 | Jun 18 | Mar 18 | Dec 17 | Sep 17 | Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15

Others

CR 15.06.2022 | CR 04.08.2021 | CR 23.06.2021 |CR 30.04.2021 | CR 10.08.2020 | CR18.11.2019 | Encumbrance Disclosure | CR | SE Intimation 27/06/2018 | SE Intimation 22/06/2018 | SE Intimation 14/06/2018 | SE Intimation 13/06/2018 | SE Intimation 26/05/2017 | SE Intimation 24/03/2017 | SE Intimation 20/01/2017 | SE Intimation 16 Sep 17 | SE Intimation 16 June 17 | Notice of 54th AGM

Regulation 30

7 Jun 2021 | 31 May 2021 | 26 May 2021 | 24 May 2021 | 20 Jun 2020 | 09 Jun 2020 | 16 May 2020 | 05 May 2020 | 13 April 2020 | 24 Mar 2020

Jun 22 | Mar 22 | Dec 21 | Sep 21 | Jun 21 | Mar 21 | Dec 20 | Sep 20 | Jun 20 | Mar 20 | Dec 19 | Sep 19 | Jun 19 | Mar 19 | Dec 18 | Sep 18 | Jun 18 | Mar 18 | Dec 17 | Sep 17 | Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 |Mar 16 | Dec 15 |Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14

Jun 22 | Mar 22 | Dec 21 | Sep 21 | Jun 21 | Mar 21 | Dec 20 | Sep 20 | Jun 20 | Mar 20 | Dec 19 | Sep 19 | Jun 19 | Mar 19 | Dec 18 | Sep 18 | Jun 18 | Mar 18 | Dec 17 | Sep 17 | Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15 | Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14

2022-2023 | 2021-22 | 2020-21 | 2019-20 | 2018-19

OTHERS

Postal Ballot Results | Notice of Postal Ballot | Draft AOA | Draft MOA | Old AOA | Old MOA

Jun 22 | Mar 22 | Dec 21 | Sep 21 | Jun 21 | Mar 21 | Dec 20 | Sep 20 | Jun 20 | Mar 20 | Dec 19 | Sep 19 | Jun 19 | Mar 19 | Dec 18 | Sep 18 | Jun 18 | Mar 18 | Dec 17 | Sep 17 | Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15 | Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14

Mar 22 | Sep 21 | Mar 21 | Sep 20 | Mar 20 | Sep 19 | Mar 19

View Unclaimed Dividend Status | Shares transferred to IEPF | IEPF Refund Claim Link

Resident - Self Declaration | Non Resident - Self Declaration | Form 10F | Form 15G | Form 15H

View Current Market Price

59^th AGM | 58^th AGM | 57^th AGM | 56^th AGM | 55^th AGM | 54^th AGM | 53^rd AGM

Form ISR–4 - Issue of Securities in Demat Form | Form ISR–1 -Register Change PAN & KYC Details | Form ISR–2 -Confirmation of Signature of Securities Holder by Bank | Form ISR–3 -Declaration for Opting-Out of Nomination | Form SH-13 -Registration of Nomination | Form SH-14 -Cancellation or Variation of Nomination

CSR Policy | CSR Action Plan 2021-22

Registrar and Share Transfer Agent	LINKINTIME INDIA PVT LIMITED Surya, 35, Mayflower Avenue, Behind Senthil Nagar Sowripalayam Road, Coimbatore 641 028	Contact Person : Ms.Dhanalakshmi Telefax : 0422 2314792
Compliance Officer Details (For Investors Grievances & for determining materiality of Events or Information)	The Company Secretary Precot Limited (formerly Precot Meridian Limited), SF No: 559/4, D Block, 4th Floor, Hanudev Info Park, Nava India Road, Udaiyampalayam, Coimbatore – 641 028. CIN : L17111TZ1962PLC001183	Contact Person : S Kavitha Phone : 0422 4321122 (D) 0422 4321100 (B) Fax : 0422 4321200 Email : [email protected]