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Ambika Cotton Mills Ltd - 531978 - Appointment of Company Secretary and Compliance Officer

 SEBI (LODR) 2015 -Change in Compliance Officer as per Regulation 30 of SEBI (LODR) (Amendment) Regulations, 2018- reg This is to inform you that Sri.R.Swaminathan(M.No: 56923) has resigned from Compliance Officer with effect from 31.12.2019 and in his place the Company Secretary Sri. Radheyshyam Padia(M.No: 2131) will act as Compliance Officer. The resignation letter of Sri. R.Swaminathan is attached for your reference. Kindly acknowledge the same.
01-01-2020
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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 30.09.2019.
20-11-2019
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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 Lossof Original Share Certificate by Shareholders and Issue of Duplicate Share certificate in lieu of Original Share Certificate Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to bring to your kind notice that the Company has issued Duplicate Share certificate in lieu of original which were reported lost.
20-11-2019
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Ambika Cotton Mills Ltd - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter/Half-Year Ended 30.09.2019

 Unaudited Financial Results & Limited Review Report for the Quarter/Half-Year ended 30.09.2019 Please find enclosed herewith 1. Unaudited Financial Resultsfor the Quarter/Half-year ended 30th September 2019, which was considered and taken on record by the Board of Directors at their meeting held today dt.08.11.2019. 2. Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting commenced at 12.00 P.M. and concluded at 2.15 P.M. Kindly acknowledge the same.
08-11-2019
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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/Six months ended 30.09.2019 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 01.11.2019 TO 10.11.2019 [Both days inclusive] We request you to take this on Record
25-10-2019
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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 30.09.2019 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, 8th November 2019 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th September 2019 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
25-10-2019
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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 Lossof Original Share Certificate by Shareholders
25-10-2019
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AMBIKA COTTON MILLS LTD. - 531978 - SEBI (LODR) 2015 -Filing Of Certificate Under Regulation 40 (9) For The Period From 01.04.2019 To 30.09.2019 .

 SEBI (LODR) 2015 -Filing of Certificate under Regulation 40 (9) for the period from 01.04.2019 to 30.09.2019 . Please find attached Certificate for compliance under Regulation 40(9) for the period from 01.04.2019 to 30.09.2019. Kindly acknowledge the same.
23-10-2019
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended September 30, 2019

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Ambika Cotton Mills Ltd - 531978 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewithduly signed Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September 2019. Kindly acknowledge the same.
14-10-2019
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