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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with reporting of Loss of Original Share Certificates by the Shareholders Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholders reported to the Company about loss of their share certificates The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 Rakesh Chander Verma 000336 20351 2033601-2033700 100 2 Kalavati Bai 001019 22684 2266901-2267000 100
03-06-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SEBI (LODR) 2015 -Filing of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015- reg Please find attached the Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-22.
30-05-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board recommends Final Dividend

 Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a Final Dividend of Rs. 35/- (350%) per equity share on the face value of Rs. 10/- each.
28-05-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Outcome for AUDITED FINANCIAL RESULTS & INDEPENDENT AUDITOR REPORT FOR FY 2021-22

 AUDITED FINANCIAL RESULTS & INDEPENDENT AUDITOR REPORT FOR FY 2021-22
28-05-2022
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Annual report for Ambika Cotton Mills Ltd. for FY-2022
28-05-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board to consider Final Dividend

 Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022,1. To consider and take on record the Audited Financial Results for the year ended March 31, 2022.2. To consider and declare final dividend for FY 2021-22.
16-05-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Intimation for Notice For Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Quarter/Year Ended 31.03.2022 - Reg

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. ii. To consider and declare final dividend for FY 2021-22.
16-05-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMBIKA COTTON MILLS LTD. 2CINL17115TZ1988PLC002269 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Radheyshyam Padia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijayakumar Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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AMBIKA COTTON MILLS LTD. - 531978 - SEBI (LODR) 2015 -Filing Of Certificate Under Regulation 40 (9) For The Period Ended 31.03.2022.

 Please find attached Certificate for compliance under Regulation 40(9) for the period ended 31.03.2022. Kindly acknowledge the same.
23-04-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed for the half year ended 31.03.2022. Kindly acknowledge the same.
16-04-2022
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