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AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Outcome for Unaudited Financial Results & Limited Review Report For The Nine Months/Quarter Ended 31.12.2022

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months/Quarter ended 31st December 2022, which was considered and taken on record by the Board of Directors at their meeting held today dt. 09.02.2023. The Board Meeting commenced at 12.00 pm and concluded at 12.30 pm. Kindly acknowledge the same.
09-02-2023
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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 31.12.2022 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 9th February 2023 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
28-01-2023
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 N ANURADHA 001344 23834 2381901-2382000 100 2 A NAGESWARAN 001645 25201 2518601-2518700 100 3 A NAGESWARAN 001645 25202 2518701-2518800 100 We request you to kindly take the same on record.
20-01-2023
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
07-01-2023
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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 Unaudited Financial Results for the Quarter/Nine months ended 31.12.2022 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 01/01/2023 till the expiry of 48 hours after declaration of Unaudited Financial results of the Company for the Quarter/Nine months ended 31.12.2022. We request you to take this on Record.
02-01-2023
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AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with reporting of Loss of Original Share Certificate by the Shareholder 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 certificates The particulars are as under S.No Name of the shareholder Folio No Certificate No Dist.Nos No of Shares 1 Rajinder Kumar Sharma 000230 20245 2023001-2023100 100
29-11-2022
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AMBIKA COTTON MILLS LTD. - 531978 - SEBI (LODR) 2015 -Submission Of Half Yearly Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018- Reg

 Please find attached the Submission of Half Yearly disclosure on Related Party Transactions under regulation 23(9) of SEBI Listing Obligations and Disclosure Requirement) (Amendment)Regulations, 2018 for the Half Year ended 30.09.2022. Kindly acknowledge the same.
18-11-2022

Ambika Cotton Standalone September 2022 Net Sales at Rs 219.09 crore, down 0.64% Y-o-Y

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09-11-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter/Six Months Ended 30Th September 2022

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30th September 2022, which was considered and taken on record by the Board of Directors at their meeting held today dt.09.11.2022. The Board Meeting commenced at 12.00 pm and concluded at 12.30 pm.
09-11-2022
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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 30.09.2022 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 9th November 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Six months ended 30th September 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
31-10-2022
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