Shareholder Meeting / Postal Ballot-Outcome of AGM
Filing of Proceedings of 30th AGM held on 27.09.2018.28-09-2018
28-09-2018
Corporate Action - Fixes Book Closure For AGM & Final Dividend For FY 2017-18
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday 21st September 2018 to Thursday 27th September 2018 (both days inclusive).for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Thursday , September 27, 2018 and for final dividend of Rs.25/- per equity share ( face value of Rs.10 each )recommended by the Board of Directors subject to approval of shareholders....28-08-2018
Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2018
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2018, which was considered and taken on record by the Board of Directors at their meeting held today dt.11.08.2018.11-08-2018
Closure of Trading Window
Ambika Cotton Mills Ltd has informed BSE regarding "Closure of Trading Window".27-07-2018
Board Meeting Intimation for Notice For Board Meeting In Terms Of Regulation 29 Of SEBI (LODR) Regulations , 2015 For The Quarter Ended 30.06.2018 - Reg
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday, 11th August 2018 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2018 (In terms of regulation 29 of SEBI (Listing Obligations and...27-07-2018
Shareholding for the Period Ended June 30, 2018
Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Radheshyam PadiaDesignation :- Company Secretary and Compliance Officer10-07-2018
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 25, 2018, inter alia, have recommended payment of Final dividend of Rs. 25/- (250%) per equity share (face value of Rs. 10 each) for FY 2017-18 subject to approval of shareholders at the Annual General Meeting. The total dividend paid for the year per equity share amounts Rs. 35/- (Interim Dividend Rs. 10 + Final Dividend Rs. 25/-).25-05-2018
Audited Financial Results For The Year Ended 31.03.2018
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor's Report for the Year ended 31st March 2018, which was considered and taken on record by the Board of Directors at their meeting held today dt.25.05.2018.25-05-2018