Ambika Cotton Mills Ltd - 531978 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Sundararajan Baalaji 4 Name of the Certifying Individual Sundararajan Baalaji 5Membership TypeFCS 6 Membership Number 5966 7 CP No. 3514 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO AMBIKA COTTON MILLS LTD. - 531978 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMBIKA COTTON MILLS LTD. 2CINL17115TZ1988PLC002269 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWAMINATHAN Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIJAYAKUMAR Designation: CFO EmailId: [email protected] Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. Details received by the Company on 15.05.2019. Ambika Cotton Mills Ltd - 531978 - Board to consider Final Dividend
Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2019.2. To consider and declare final dividend for FY 2018-19. 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 Financial Results for the year ended 31.03.2019 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 18.05.2019 TO 30.05.2019 [Both days inclusive] We request you to take this on Record. Ambika Cotton Mills Ltd - 531978 - Board Meeting Intimation for Notice For Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations , 2015 For The Year Ended 31.03.2019 - Reg
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28thMay 2019. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2019.(In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) . ii. To consider and declare final dividend for FY 2018-19. Kindly acknowledge the same. 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 Shareholdersand Issue of Duplicate Share certificate in lieu of Original Share Certificate - INFROMATION RECEIVED BY THE COMPANY ON 26.04.2019 Ambika Cotton Mills Ltd - 531978 - SEBI (LODR) 2015 - Filing Of Certificate Under Regulation 40 (9) For The Period From 01.10.2018 To 31.03.2019 .
SEBI (LODR) 2015 - Filing of Certificate under Regulation 40 (9) for the period from 01.10.2018 to 31.03.2019 . Ambika Cotton Mills Ltd - 531978 - SEBI (LODR) 2015 - Filing Of Certificate Under Regulation 40 (9) For The Period From 01.10.2018 To 31.03.2019
Please find attached Certificate for compliance under regulation 40 ( 9 ) for the period from 01.10.2018 to 31.03.2019 Ambika Cotton Mills Ltd - 531978 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 31st March 2019