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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 31/03/2022 ISIN(S): INE540G01014 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.
09-04-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Radheyshyam PadiaDesignation :- Company Secretary and Compliance Officer
09-04-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Closure of Trading Window

 SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by the SEBI (Prohibition OF Insider Trading) (Amendment) Regulation 2020 Trading Window Closure This is to inform you that in connection with the consideration of Audited Financial Results for the Quarter/Twelve months ended 31.03.2022 and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of insider Trading) Regulation 2015, all the Directors and Designated Officers of the Company not to deal in the Shares of the Company with effect from 01/04/2022 till the expiry of 48 hours after declaration of Audited Financial results of the Company for the Quarter/Twelve months ended 31.03.2022. We request you to take this on Record.
01-04-2022
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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 Certificate 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 shareholder reported to the Company about loss of share certificates The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 Mukesh Verma 000318 20333 2031801-2031900 100
01-04-2022
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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 Certificate 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 share certificates The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 Vijay Verma 000247 20262 2024701-2024800 100 2 Vikas Verma 000290 20305 2029001-2029100 100 Thanking you,
29-03-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Intimation of issue of duplicate Share Certificate to the Shareholder With reference to the above, we wish to bring to your kind notice that the Registrar SKDC Consultants ltd has informed that a duplicate share certificate has been issued to the following shareholder. The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 HEMANT BEDI 000378 51061 2037801 TO 2037900 100 We request you to kindly take the same on record.
26-03-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that Mr. K.N. Sreedharan (DIN: 00321585), Independent Director of the Company has resigned from the Board with effect from 24th March 2022 due to personal reasons. He has further confirmed that there is no other material reason. The resignation mail received from Mr. K.N. Sreedharan (DIN: 00321585), is enclosed for your reference. We request you to take this on Record.
24-03-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of Re-Appointment of Sri. P V Chandran, Managing Director of The Company in terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015 We would like to inform that the Board at its meeting held today i.e. February 03, 2022, reappointed Sri. P V Chandran (DIN: 00628479) as the Managing Director of the Company for a further period of 5 (five) year w.e.f. April 1, 2022 to March 31, 2027 subject to approval of the members at the ensuing Annual General Meeting of the Company.
03-02-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Unaudited Financial Results & Limited Review Report For The Nine Months/Quarter Ended 31.12.2021

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months/Quarter ended 31st December 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.03.02.2022. The Board Meeting commenced at 12.00 pm and concluded at 12.40 pm.
03-02-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Outcome for Unaudited Financial Results & Limited Review Report For The Nine Months/Quarter Ended 31.12.2021

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months/Quarter ended 31st December 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.03.02.2022. The Board Meeting commenced at 12.00 pm and concluded at 12.40 pm.
03-02-2022
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