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AMBIKA COTTON MILLS LTD. - 531978 - Update on board meeting

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
21-01-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Intimation for Notice For Board Meeting In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31.12.2021 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 30th December 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
20-01-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
18-01-2022
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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 31/12/2021 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.
18-01-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended December 31, 2021

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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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 Unaudited Financial Results for the quarter/Nine months ended 31.12.2021 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 01/01/2022 till the expiry of 48 hours after declaration of Unaudited Financial results of the Company for the Quarter/Nine months ended 31.12.2021. We request you to take this on Record.
01-01-2022
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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 EDA PARUSURAMI REDDY 001069 51060 2271901-2272000 100 We request you to kindly take the same on record.
29-12-2021
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Ambika Cotton Mills Ltd - 531978 - SEBI (LODR) 2015 -Submission Of Half Yearly Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018

 Please find attached the Submission of Half Yearly disclosure on Related Party Transactions under regulation 23(9) of SEBI Listing Obligations and Disclosure Requirement) (Amendment)Regulations, 2018 for the Half Year ended 30.09.2021.
20-11-2021
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Ambika Cotton Mills Ltd - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 lntimation under Regulation 39(3) of SEBI (Listing Obligations andDisclosure 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 his share certificate The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 HEMANT BEDI 000378 20393 2037801-2037900 100
17-11-2021

Ambika Cotton Standalone September 2021 Net Sales at Rs 220.50 crore, up 51.42% Y-o-Y

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09-11-2021
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