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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 their share certificates The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 Dharam Pal Verma 000273 20288 2027301 -2027400 100 2 Raj Rani Verma 000276 20291 2027601-2027700 100
31-03-2021
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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) (Amendmfent) Regulation 2020 Trading Window Closure This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by the SEBI (Prohibition OF Insider Trading) (Amendment) Regulation 2020 and pursuant to the Code of conduct of the Company the 'Trading Window' for dealing in the Equity shares of the Company will remain closed for all its Directors, Designated employees, Connected persons and their immediate relatives with effect from 01st April 2021. The trading window shall open after 48 hours of declaration of Audited Financial results of the Company for the Quarter/Year ended 31.03.2021.
31-03-2021

Ambika Cotton Standalone December 2020 Net Sales at Rs 192.67 crore, up 16.83% Y-o-Y

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05-02-2021
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AMBIKA COTTON MILLS LTD. - 531978 - Unaudited Financial Results & Limited Review Report For The Nine Months/Quarter Ended 31.12.2020

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months/Quarter ended 31st December 2020, which was considered and taken on record by the Board of Directors at their meeting held today dt.03.02.2021. The Board Meeting commenced at 12.00 pm and concluded at 12.27 pm
03-02-2021
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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 31.12.2020 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 01.01.2021 05.02.2021 [Both days inclusive] We request you to take this on Record.
23-01-2021
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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 Nine Months/Quarter Ended 31.12.2020 - Reg

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 03rd Febrauary 2021 to consider and take on record the Unaudited Financial Results for the Nine months/Quarter ended 31st December 2020 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Video conferencing ('VC')/Other Audio Visual Means ('OAVM') mode is also provided for the Directors/Auditors to participate in the meeting.
23-01-2021
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AMBIKA COTTON MILLS LTD. - 531978 - AMBIKCO - Filing Of Clarification On Price Movement

 This has reference to your email under Ref.No. NSE/CM/SURVELIENCE/ 10358 dt. 12.01.2021 seeking clarification with regard to price movement in the equity shares of our company. We would like to submit that as on date, there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). It may kindly be noted that all the information/events which have a bearing on the operations of the Company are disclosed to the Exchange immediately as per Regulation 30 of the Listing Regulations. We further submit that since the shares of the company are freely traded on the Stock Exchanges we are not in a position to make any comment on the movement in the share price of our company.
13-01-2021
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended December 31, 2020

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Radheshyam PadiaDesignation :- Company Secretary and Compliance Officer
09-01-2021
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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 31/12/2020 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.
09-01-2021
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