Board to consider Final Dividend
Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 25, 20181. To consider and take on record the Audited Financial Results for the year ended March 31, 2018.2. To consider and declare final dividend for FY 2017-18. Board Meeting-Closure of Trading Window
This is to inform you that in connection with the consideration of Financial Results for the year ended 31.03.2018 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.... Board Meeting On - 25/05/2018
This is to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, 25th May 2018 (i)To consider and take on record the Audited Financial Results for the year ended 31st March 2018.(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 2017-18. Compliance- Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March,2018
Compliance- Certificate Under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the half year ended 31st march,2018 Shareholding for the Period Ended March 31, 2018
Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31St March 2018
Compliance Certificate for the half year ended 31st March 2018 Statement Of Investor Complaints For The Quarter Ended March 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 Officer Updates
This is to inform you that in connection with the consideration of Unaudited Financial Results for the Quarter ended 31.12.2017 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.... Board Meeting On 10.02.2018 To Consider & Take On Record Unaudited Financial Results For The Quarter Ended 31.12.2017
This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday , 10th February 2018 to consider and take on record the Unaudited Financial Results for the quarter ended 31.12.2017.(In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Shareholding for the Period Ended December 31, 2017
Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here