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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 Friday 23rd September 2022 to Thursday 29th September 2022 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022 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 Wednesday 22nd September, 2022. The Notice of the AGM is enclosed.
29-08-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Reg. 34 (1) Annual Report.

 Filing of Notice of AGM & Annual Report of the Company - FY 2021-22 Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the annual report of the company for FY 2021-22 along with the Notice of the 34th Annual General Meeting to be held on Thursday, 29th September, 2022.
29-08-2022
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AMBIKA COTTON MILLS LTD. - 531978 - News Item In Business Standard With Regard To General Functioning Of Cotton Spinning Mills - Furnishing Of Information Of Functioning Of The Company Without Any Impact

 We draw your attention that Business Standard dt. 22.08.2022 (copy enclosed), first page, carries a news item under the Caption that 'Cotton mills planning to stop production', on account of low demand for yarn and high price and shortage of cotton, consequently resorting to production cut down by 40% to 50% . We are engaged in manufacturing cotton yarn and we deem it fit to bring to the notice of all the stakeholders that we continue to operate as before and are not impacted on account of those factors , cited above , as of now. We request you to take this on Record.
23-08-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Unaudited Financial Results & Limited Review Report For The Quarter Ended 30.06.2022

 Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2022, which was considered and taken on record by the Board of Directors at their meeting held today dt.10.08.2022.
10-08-2022
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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 30.06.2022 - Reg.

 AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 10thAugust 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30thJune 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
29-07-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RADHE SHYAM PADIADesignation :- Company Secretary and Compliance Officer
16-07-2022
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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 Raj Rani Verma 000276 51062 2027601-2027700 100 2 Dharam Pal Verma 000273 51063 2027301-2027400 100 We request you to kindly take the same on record.
12-07-2022
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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 30/06/2022 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.
09-07-2022
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AMBIKA COTTON MILLS LTD. - 531978 - Closure of Trading Window

 This is to inform you that in connection with the consideration of Unaudited Financial Results for the quarter/Three months ended 30.06.2022 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 TO 01.07.2022 15.08.2022
01-07-2022
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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 31.03.2022.
10-06-2022
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