Ambika Cotton Mills Limited

Notice is hereby given that a Board Meeting of the Directors of the company to be held on Friday, 08th November 2019 at the Registered Office No – 9 A, Valluvar Street, Sivanandha Colony, Coimbatore – 641012 of the Company at 12 noon. The Agenda of the Meeting is […]

Notice for Board Meeting on 08.11.2019

Please find the details of voting results (e-voting &physical voting) along with scrutinizer’s report signed by Sri.B.Krishnamoorthi, scrutinizer appointed for the voting process, in respect of the business transacted at the 31th Annual General Meeting (AGM) of the Company held on Friday 27th September 2019 at The Residency, Avinashi Road, Coimbatore-641018.

Scrutinizer Report & E-Voting Results

Regulation 34(3) of SEBI (LODR) 2015- Certificate for Non Disqualification Of Directors

Certificate for Non Disqualification Of Directors

Your directors have great pleasure in submitting the Thirty First Annual Report together with the audited accounts for the year ended 31st March 2019.