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Updates

Filing of Voting Results - 29th 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 29th Annual General Meeting (AGM) of the Company held on Wednesday 27th...
28-09-2017
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Appointment of Director

INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR
24-08-2017
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Fixes Book Closure for Interim Dividend

Ambika Cotton Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 02, 2017 (both days inclusive) for the purpose of Payment of Interim Dividend.
17-08-2017
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Board recommends Interim Dividend

Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2017, inter alia, has recommended payment of Interim dividend of Rs. 10 (100%) per equity share (face value of Rs. 10 each) for FY 2017-18.
17-08-2017
Bigul

Record Date & Book Closure For The Purpose Of Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 Reg

This is to inform you that the Board at its Meeting held today has recommended payment of interim dividend of Rs.10 /- per equity share ( face value of Rs.10 each ).The dividend will be paid to those members whose name appears in the Register of members as on Tuesday 29th August ,2017 or in the records of the Depositories as beneficial owners of the shares as on Tuesday 29th August ,2017....
12-08-2017
Bigul

Unaudited Financial Results And Independent Auditor'S Review Report For The Quarter Ended 30Th June 2017

Unaudited Financial Results and Independent Auditor's Review Report for the Quarter ended 30th June 2017, which was considered and taken on record by the Board of Directors at their meeting held today dt.12.08.2017. .
12-08-2017
Bigul

Board to consider Interim Dividend

Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 12, 2017:1. To consider and take on record the Unaudited Financial Results for the Quarter ended June 30, 2017.2. To consider and declare interim dividend for FY 2017-18.
02-08-2017
Bigul

Closure of Trading Window

Trading Window Closure Period for all the Directors and Designated Officers of the Company
02-08-2017
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Board Meeting On 12.08.2017

Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations , 2015 for the Quarter ended 30.06.2017
02-08-2017
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