Annual report for Ambika Cotton Mills Ltd. for FY-2023
26-05-2023
AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder reported to the Company about loss of share certificate The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 UTTAM CHAND BAREJA 000381 20396 2038101-2038200 100 Thanking you,25-05-2023
AMBIKA COTTON MILLS LTD. - 531978 - Update on board meeting
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/Year ended 31.03.2023 - Reg This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2023. ii. To consider and declare final dividend for FY 2022-23.16-05-2023
AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Intimation for Notice For Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Quarter/Year Ended 31.03.2023 - Reg
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2023. ii. To consider and declare final dividend for FY 2022-23. Kindly acknowledge the same.16-05-2023
AMBIKA COTTON MILLS LTD. - 531978 - SEBI (LODR) 2015 -Filing Of Certificate Under Regulation 40 (9) For The Period Ended 31.03.2023.
Please find attached Certificate for compliance under Regulation 40(9) for the period ended 31.03.2023. Kindly acknowledge the same.11-04-2023
AMBIKA COTTON MILLS LTD. - 531978 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed for the financial year ended 31.03.2023. Kindly acknowledge the same.07-04-2023
AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 31/03/2023 ISIN(S): INE540G01014 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.07-04-2023
AMBIKA COTTON MILLS LTD. - 531978 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMBIKA COTTON MILLS LTD. 2CIN NO.L17115TZ1988PLC002269 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Radheyshyam Padia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vijayakumar Designation: Chief Financial Officer EmailId: [email protected] Date: 01/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-04-2023
AMBIKA COTTON MILLS LTD. - 531978 - Closure of Trading Window
SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by the SEBI (Prohibition OF Insider Trading) (Amendment) Regulation 2020 Trading Window Closure This is to inform you that in connection with the consideration of Audited Financial Results for the Quarter/Twelve months ended 31.03.2023 and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of insider Trading) Regulation 2015, all the Directors and Designated Officers of the Company not to deal in the Shares of the Company with effect from 01.04.2023 till the expiry of 48 hours after declaration of Audited Financial results of the Company for the Quarter/Twelve months ended 31.03.2023. We request you to take this on Record.01-04-2023
AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Intimation of issue of duplicate Share Certificates to the Shareholders With reference to the above, we wish to bring to your kind notice that the Registrar SKDC Consultants ltd has informed that a duplicate share certificates has been issued to the following shareholders. The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 USHA GUPTA 000458 21298 2128301-2128400 100 We request you to kindly take the same on record.20-02-2023