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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 Shareholders 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 Krishna Devi 000414 20429 2041401 - 2041500 100
11-10-2022
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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 30/09/2022 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.
11-10-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Radheyshyam PadiaDesignation :- Company Secretary and Compliance Officer
08-10-2022
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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/Six months ended 30.09.2022 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 01/10/2022 till the expiry of 48 hours after declaration of Unaudited Financial results of the Company for the Quarter/Six months ended 30.09.2022. We request you to take this on Record.
01-10-2022
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Filing of Voting Results - 34th AGM of the Company - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of voting results (e-voting) along with scrutinizer's report signed by Sri. V. Thangamuthu, Chartered Accountant scrutinizer appointed for the voting process, in respect of the business transacted at the 34th Annual General Meeting (AGM) of the Company held on Thursday the 29th September, 2022 through Video conferencing (VC)/Other Audio Visual Means (OAVM).
01-10-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Reg. 34 (1) Annual Report.

 Annual report for FY 2022 updating the web link of Dividend Distribution Policy (page no. 2) instead of company web link .
30-09-2022
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Filing of Proceedings - 34th AGM of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of proceedings of the 34th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 12.00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
29-09-2022
Bigul

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 Rakesh Chander Verma 000336 20351 2033601-2033700 100 2 Vijay Verma 000247 20262 2024701-2024800 100 3 Vikas Verma 000290 20305 2029001-2029100 100 We request you to kindly take the same on record.
22-09-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice to members for 33rd Annual General Meeting - E Voting information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release dt. 02.09.2022 in Financial Express and Dinamani (Tamil) Newspapers publishing the Notice of Thirty Fourth Annual General Meeting scheduled to be held on Thursday the 29th September 2022 through Video conferencing ('VC') or Other Audio Visual Means ('OAVM'), further updation of e-voting information, book closure and entitlement to dividend. This is for your information and records as per Regulation 47 of SEBI LODR, 2015.
02-09-2022
Bigul

AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice to members for 34th Annual General Meeting and for updation of E-Mail address and Bank Account details - Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release dt. 30.08.2022 in Financial Express and Dinamani (Tamil) Newspapers publishing the Notice of Thirty Fourth Annual General Meeting scheduled to be held on Thursday the 29th September 2022, further updation of e-Mail address and Bank account details of the members and applicability of TDS on Dividends. This is for your information and records as per Regulation 47 of SEBI (LODR) Regulations, 2015.
30-08-2022
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