AMBIKA COTTON MILLS LTD. - 531978 - Filing Of Notice Of AGM - FY 2020-21 Regulation 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed the Notice of the 33rd Annual General Meeting to be held on Wednesday , 29th September, 2021 Kindly acknowledge the same. AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice to members for 33rd Annual General Meeting and for updation of E-Mail address and Bank Account details - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release issued on 31.08.2021 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 and for updation of E-Mail address and Bank account details of members. This is for your information and records as per Regulation 47 of SEBI (LODR) Regulations, 2015. AMBIKA COTTON MILLS LTD. - 531978 - Record Date & Book Closure For The Purpose Of AGM & Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 - Reg
Record Date & Book Closure for the purpose of AGM & Dividend Under Regulation 42 of SEBI (LODR) Regulations , 2015 - Reg This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Wednesday 29th September 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021 and for final dividend of Rs.35/- per equity share ( face value of Rs.10 each )recommended by the Board of Directors subject to approval of shareholders. The dividend will be paid to those members whose name appears in the Register of members as on Wednesday 22nd September,2021. The Notice of the AGM is enclosed AMBIKA COTTON MILLS LTD. - 531978 - Record Date & Book Closure For The Purpose Of AGM & Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 - Reg
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Wednesday 29th September 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021 and for final dividend of Rs.35/- per equity share ( face value of Rs.10 each) recommended by the Board of Directors subject to approval of shareholders. The dividend will be paid to those members whose name appears in the Register of members as on Wednesday 22nd September,2021. The Notice of the AGM is enclosed Ambika Cotton Mills Ltd - 531978 - Reg. 34 (1) Annual Report
Filing of Notice of AGM & Annual Report of the Company - FY 2020-21 Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the annual report of the company for FY 2020-21 along with the Notice of the 33rd Annual General Meeting to be held on Wednesday , 29th September, 2021 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 Mrs. Kalpana Arjunan (DIN: 08770525), Independent Director of the Company has resigned from the Board with effect from 26th August 2021 due to personal reasons. She has further confirmed that there is no other material reason. The resignation letter received from Mrs.Kalpana Arjunan (DIN: 08770525) is enclosed for your reference. We request you to take this on Record. 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 EDA PARUSURAMI REDDY 001069 22734 2271901-2272000 100 Ambika Cotton Mills Ltd - 531978 - Announcement under Regulation 30 (LODR)-Meeting Updates
INTIMATION OF APPOINTMENT OF INDEPENDENT WOMEN DIRECTOR Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today (11.08.2021) appointed Mrs. Vijayalakshmi Narendra, as an Independent Women Director with effect from 11th August 2021 to hold office up to the date of the ensuing 33rd Annual General Meeting of the Company. Ambika Cotton Mills Ltd - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2021
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter/three months ended 30th June 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.11.08.2021. The Board Meeting commenced at 12.00 pm and concluded at 12.40 pm
