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AMBIKA COTTON MILLS LTD. - 531978 - Closure of Trading Window

 SEBI (Prohibition of Insider Trading) Regulation 2015 Trading Window Closure This is to inform you that in connection with the consideration of Unaudited Financial Results for the quarter/Three months ended 30.06.2020 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 31.07.2020 10.08.2020 [Both days inclusive]
29-07-2020
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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 30.06.2020 - Reg

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,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, 08thAugust 2020 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30thJune 2020 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
29-07-2020
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Addendum to the Secretarial Compliance Report of the company for the year ended 31st March, 2020- reg We draw your kind attention that we have filed the Secretarial Compliance Report of the Company dt. 27/06/2020 for the year ended 31st March, 2020 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same was filed with the stock exchanges on 27/06/2020. Further to the above, an addendum to be read along with the aforesaid report dt. 27/06/2020, has been issued by Mr. Sundararajan Baalaji, Practicing Company Secretary, Coimbatore on 27th July, 2020. The addendum along with the original report is filed.
27-07-2020
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended June 30, 2020

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Radheyshyam Padia Designation :- Company Secretary and Compliance Officer
11-07-2020
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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 30/06/2020 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.
11-07-2020
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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 31.03.2020.
04-07-2020

Ambika Cotton Standalone March 2020 Net Sales at Rs 146.79 crore, down 4.54% Y-o-Y

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29-06-2020
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AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Meeting Updates

 INTIMATION OF APPOINTMENT OF INDEPENDENT WOMEN DIRECTOR
27-06-2020
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SEBI (LODR) 2015 -Filing of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015- reg Please find attached the Annual Secretarial Compliance Report for compliance under regulation 24Aof SEBI (LODR) Regulations, 2015 for the Financial Year 2019-20.
27-06-2020
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