Ambika Cotton Mills Ltd - 531978 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Swaminathan RDesignation :- Authorised Signatory Ambika Cotton Mills Ltd - 531978 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ambika Cotton Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ambika Cotton Mills Ltd - 531978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filing of Voting Results - 31st AGM of the Company - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of voting results (e-voting&physical; 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 31st Annual General Meeting (AGM) of the Company held on Friday the 27th September, 2019 at the Residency, Avinashi Road, Coimbatore-641018. Kindly acknowledge the same. Ambika Cotton Mills Ltd - 531978 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Filing of Proceedings - 31st AGM of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of proceedings of the 31st Annual General Meeting (AGM) of the Company held on Friday 27th September,2019 at The Residency, Avinashi Road, Coimbatore-641018. Kindly acknowledge the same. AMBIKA COTTON MILLS LTD. - 531978 - Newspaper Advertisement Of Notice Of Annual General Meeting
We are enclosing herein the Press release issued on 04.09.2019 in Financial Express and Dinamani Tamil Newspapers publishing the notice of Thirty First Annual General meeting scheduled to be held on Friday the 27th September 2019. This is for your information and records as per Regulation 47 of SEBI LODR, 2015. 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 closedfrom Saturday 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Friday , September 27, 2019 and for final dividend of Rs.30/- 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 Friday 20th September,2019. 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 Saturday 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Friday , September 27, 2019 and for final dividend of Rs.30/- per equity share ( face value of Rs.10 each )recommended by the Board of Directors subject to approval of shareholders. Ambika Cotton Mills Ltd - 531978 - Reg. 34 (1) Annual Report
Filing of Notice of AGM & Annual Report of the Company - FY 2018-19-Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the annual report of the company for FY 2018-19 along with the Notice of the 31st Annual General Meeting to be held on Friday, the 27th September 2019. Ambika Cotton Mills Ltd - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2019
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2019, which was considered and taken on record by the Board of Directors at their meeting held today dt.10.08.2019. 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 30.06.2019 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 TO 31.07.2019 12.08.2019 [Both days inclusive] We request you to take this on Record.