Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Filing of Voting Results - 32nd 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 32nd Annual General Meeting (AGM) of the Company held on Tuesday the 29th September, 2020 through Video conferencing (VC)/Other Audio Visual Means (OAVM).
30-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Filing of Proceedings - 32nd AGM of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Tuesday 29th September, 2020 at 12.00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
29-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Newspaper Advertisement of Notice to members for 32nd Annual General Meeting - E Voting information We are enclosing herein the Press release issued on 04.09.2020 in Financial Express and Dinamani Tamil Newspapers publishing the notice of Thirty Second Annual General meeting scheduled to be held on Tuesday the 29th September 2020 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.
05-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Filing Of Notice Of AGM Of The Company - FY 2019-20-Regulation 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed the Notice of the 32nd Annual General Meeting to be held on Tuesday, the 29th September 2020.
01-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Newspaper Advertisement of Notice to members for 32nd Annual General Meeting and for updation of E-Mail address and Bank Account details We are enclosing herein the Press release issued on 30.08.2020 in Financial Express and Dinamani Tamil Newspapers publishing the notice of Thirty Second Annual General meeting scheduled to be held on Tuesday the 29th September 2020 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, 2015.
01-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Record Date & Book Closure For The Purpose Of AGM & Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 - Reg

Filing of Notice of AGM & Annual Report of the Company - FY 2019-20-Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the annual report of the company for FY 2019-20 along with the Notice of the 32nd Annual General Meeting to be held on Tuesday, the 29th September 2020. Kindly acknowledge the same.
01-09-2020
Bigul

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 Wednesday 23rd September 2020 to Tuesday 29th September 20200 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2020 and for final dividend of Rs.15/- 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 Tuesday 22nd September, 2020.
01-09-2020
Bigul

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 Wednesday 23rd September 2020 to Tuesday 29th September 20200 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2020 and for final dividend of Rs.15/- 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 Tuesday 22nd September, 2020.
01-09-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2020

Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2020, which was considered and taken on record by the Board of Directors at their meeting held today dt.08.08.2020. The Board Meeting commenced at 12.00 pm and concluded at 12.57pm
08-08-2020
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Disclosure Of Impact Of Covid-19 Pandemic

The COVID-19, the pandemic, across the world, has caused wider disruption to the business supply chain, the impact of which was felt beginning March 2020, leading to complete shutdown and loss of operations for 10 days in March, 2020. The operations are restored partially in the month of May 2020, after lifting of curbs, and are subject to strict compliance of Government directives including restricting the strength of workforce. Though operations are restored partially the impact continues with lot of uncertainty especially in the matter of undisturbed supply chain and the company is putting in place and directing its efforts to make use of the best available opportunity to sustain the business and its operations. The company has not availed/opted for any moratorium/rollover in respect of bank working capital commitments and not carrying any long term debt obligations. The company has sufficient liquidity in place for the continued operations.
29-07-2020
Next Page
Close

Let's Open Free Demat Account