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Board approves Buyback of Equity Shares

Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, has accorded its approval for the buy-back of 1,50,000 Equity Shares of face value Rs. 10 each , from all shareholders of the Company except promoters, promoter group, persons in control and persons acting in concert at a price not exceeding Rs. 1100 (Rupees One thousand One hundred only) per Equity Share ("Maximum Buyback...
11-11-2016
Bigul

Standalone Financial Results, Limited Review Report for September 30, 2016

Ambika Cotton Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
11-11-2016
Bigul

Board to consider Buyback of Equity Shares

Ambika Cotton Mills Ltd has informed BSE that at the meeting of the Board of Directors of the Company convened on November 11, 2016, for considering and taking on record the Unaudited Financial Results for the Quarter/Six Months ended September 30, 2016, it is also proposed to consider the proposal for buyback of equity shares of the Company in compliance with the provisions of Sections 68, 69, 70 and other applicable provisions of the Companies...
08-11-2016
Bigul

Closure of Trading Window

Ambika Cotton Mills Ltd has informed BSE that in connection with the consideration of Financial Results for the year ended September 30, 2016 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 - November 03, 2016, To - November 11, 2016.
03-11-2016
Bigul

Board Meeting Intimation for Results

Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on November 11, 2016, to consider and take on record the Unaudited Financial Results for the Quarter ended September 30, 2016.(In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
03-11-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Ambika Cotton Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-10-2016
Bigul

Shareholding for the Period Ended September 30, 2016

Ambika Cotton Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
07-10-2016
Bigul

Outcome of AGM

Ambika Cotton Mills Ltd has informed BSE that the Proceedings of 28th Annual General Meeting (AGM) of the Company was held on September 23, 2016.
30-09-2016
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ambika Cotton Mills Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
24-09-2016
Bigul

Newspaper advertisement of Notice of 28th Annual General Meeting

Ambika Cotton Mills Ltd has submitted to BSE a copy of Newspaper advertisement of Notice of 28th Annual General Meeting.
06-09-2016
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