AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Outcome for Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.09.2021
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30th September 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.06.11.2021. The Board Meeting commenced at 12.00 pm and concluded at 1.00 pm. 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/Six months ended 30.09.2021 and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of insider Trading) Regulation 2015, the following period is to be treated as 'Trading Window Closure Period' for all Directors and Designated Officers of the Company to deal in the Shares of the Company. FROM TO 01.10.2021 08.11.2021 [Both days inclusive] 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 30.09.2021 - Reg.
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2021 ,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 Saturday, the 6th November 2021 to consider and take on record the Unaudited Financial Results for the Quarter/Six months ended 30th September 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Ambika Cotton Mills Ltd - 531978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 30/09/2021 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. Ambika Cotton Mills Ltd - 531978 - Shareholding for the Period Ended September 30, 2021
Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Ambika Cotton Mills Ltd - 531978 - Statement Of Investor Complaints For The Quarter Ended September 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 Padia Designation :- Company Secretary and Compliance Officer AMBIKA COTTON MILLS LTD. - 531978 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ambika Cotton Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filing of Voting Results - 33rd AGM of the Company - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of voting results (e-voting) along with scrutinizer's report signed by Sri.B.Krishnamoorthi, scrutinizer appointed for the voting process, in respect of the business transacted at the 33rd Annual General Meeting (AGM) of the Company held on Wednesday the 29th September, 2021 through Video conferencing (VC)/Other Audio Visual Means (OAVM). AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Meeting Updates
Filing of Proceedings - 33rd AGM of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday 29th September, 2021 at 12.00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Ambika Cotton Mills Ltd - 531978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice to members for 33rd Annual General Meeting - E Voting information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release issued on 04.09.2021 in Financial Express and Dinamani Tamil Newspapers publishing the notice of Thirty Third Annual General meeting scheduled to be held on Wednesday the 29th September 2021 through Video conferencing ('VC') or Other Audio Visual Means ('OAVM'). This is for your information and records as per Regulation 47 of SEBI LODR, 2015.