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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 30.06.2019 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, 10th August 2019 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2019 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
24-07-2019
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AMBIKA COTTON MILLS LTD. - 531978 - Shareholding for the Period Ended June 30, 2019

 Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Company Secretary and Compliance Officer
11-07-2019
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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 30th June 2019 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.
11-07-2019
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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 31.03.2019.
17-06-2019
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate 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 following shareholder reported to the Company about loss of their share certificates and requested the Company to issue duplicate share certificates.
15-06-2019
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AMBIKA COTTON MILLS LTD. - 531978 - Corporate Action-Board approves Dividend

 The Board has recommended a Final Dividend of Rs.30/-(300%) per equity share on the face value of Rs.10/- each.
28-05-2019
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Ambika Cotton Mills Ltd - 531978 - Board recommends Final Dividend

 Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a Final Dividend of Rs. 30/- (300%) per equity share on the face value of Rs. 10/- each.
28-05-2019
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Ambika Cotton Mills Ltd - 531978 - Audited Financial Results & Independent Auditors' Review Report For The Year Ended 31.03.2019

 1.Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor's Review Report for the Year ended 31st March 2019, which was considered and taken on record by the Board of Directors at their meeting held today dt.28.05.2019. 2.The Board has recommended a Final Dividend of Rs.30/-(300%) per equity share on the face value of Rs.10/- each.
28-05-2019
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Annual report for Ambika Cotton Mills Ltd. for FY-2019
28-05-2019
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