AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are filing the Scrutinizer Report in respect of e- Voting of the business transacted at the 35 th AGM of the Company held on Friday, 29.09.2023 through Video Conferencing facility AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are filing the Proceedings of 35 th AGM of the Company held today i.e. 29.09.2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Shareholder Mrr. Suniti Tripathi (Folio No. 000503 - Certificate No. 21343 - Distinctive Nos. 2132801-2132900) holding 100 shares reported the loss of share certificate. AMBIKA COTTON MILLS LTD. - 531978 - Notice Of The 35Th Annual General Meeting To Be Held On Friday, 29Th September, 2023
Dear sir, This is to intimate that the 35th Annual General meeting of the company to be held on Friday, 29.09.2023 at 12.00 Noon through Vedio Conferncing. The Notice of the Meeting is attached. AMBIKA COTTON MILLS LTD. - 531978 - Record Date & Book Closure For The Purpose Of AGM & Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 - Reg This Is To Inform You That The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Saturday 23Rd September 2023 To Friday 29Th September 2023 (Both Days Inclusive) For The Purpose Of 35Th Annual General Meeting (AGM) Of The Company To Be Held On Friday, 29Th September, 2023 And For Final Dividend Of Rs.35/- Per Equity Share (Face Value Of Rs.10 Each) Recommended By The Board Of Directors Subject To Approval Of Shareholders. The Dividend Will Be Paid To Those Members Whose Name Appears In The Register Of Members As On Friday 22Nd September, 2023. The Notice Of The AGM Is Enclosed.
The dividend will be paid to those members whose name appears in the Register of members as on Friday, 22.09.2023, in respect of dividend Rs. 35/- per equity share (face value of Rs. 10/- each) declared by Board of Directors subject to the approval of the Shareholders at the 35th AGM to be held on 29.09.2023. AMBIKA COTTON MILLS LTD. - 531978 - Record Date & Book Closure For The Purpose Of AGM & Dividend Under Regulation 42 Of SEBI (LODR) Regulations , 2015 - Reg
This is to inform that Register of Members &Share Transfer Books of the Company will remain closed from 23.09.2023 to 29.09.2023 ( Both days inclusive) for the purpose of 35th AGM to be held on 29.09.2023 and for final dividend Rs. 35/- per equity share ( face value Rs. 10/- each ) recommended by the Board of Directers subject to approval of Shareholders. The dividend will be paid to those members whose name appears in the Register of members as on 22.09.2023 AMBIKA COTTON MILLS LTD. - 531978 - Reg. 34 (1) Annual Report.
Filing of Notice of AGM & Annual Report of the Company - FY 2022-23 Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Annual Report of the company for FY 2022-23 along with the Notice of the 35th Annual General Meeting to be held on Friday, 29th September, 2023. Kindly acknowledge the same. AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Outcome for Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2023
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2023, which was considered and taken on record by the Board of Directors at their meeting held today dt.10.08.2023. We request you to take this on Record. The Board Meeting commenced at 12.00 pm and concluded at 12:50 pm. AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Intimation for Notice For Board Meeting In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.06.2023 - Reg.
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2023 - Reg. AMBIKA COTTON MILLS LTD. - 531978 - Intimation Of Installation Of Solar Power Plant Of 8.334 MW Over Roof Top At Manufacturing Plants Located At Dindigul In The State Of Tamil Nadu For Captive Consumption - Estimated Cost Of Project Rs. 39.08 Crores To Be Met Out Of Internal Accruals- Reg
This is to intimate that the company has entered into a definite proposal to install Solar Power Plant for a capacity of 8.334 MW over Roof Top at its Manufacturing Plants located at Dindigul in the State of Tamil Nadu for captive consumption at an estimated cost of Rs. 39.08 Crores, to be met out of internal accruals, in respect of which application has duly been submitted to the State Government of Tamil Nadu. The project would generate 1.157 Crore units annually on its completion. Kindly take this on record.