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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/Three months ended 30.06.2021 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 01.07.2021 13.08.2021 [Both days inclusive]
03-08-2021
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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 30.06.2021.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday, the 11th August 2021 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30thJune 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
02-08-2021
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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 30/06/2021 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.
17-07-2021
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Ambika Cotton Mills Ltd - 531978 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2021
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended June 30, 2021

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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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- Reg

 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 31.03.2021.
19-06-2021
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Ambika Cotton Mills Ltd - 531978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached the Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2020-21.
12-06-2021

Ambika Cotton Standalone March 2021 Net Sales at Rs 195.92 crore, up 33.47% Y-o-Y

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10-06-2021
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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 June 10, 2021, inter alia, has recommended a Final Dividend of Rs. 35/- (350%) per equity share on the face value of Rs.10/- each.
10-06-2021
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AMBIKA COTTON MILLS LTD. - 531978 - Audited Financial Results & Independent Auditors' Review Report For The Year Ended 31.03.2021- Reg

 1. Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor's Review Report for the Year ended 31st March 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.10/06/2021. 2. The Board has recommended a Final Dividend of Rs.35/- (350%) per equity share on the face value of Rs.10/- each. We request you to take this on Record.
10-06-2021
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