Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2022, which was considered and taken on record by the Board of Directors at their meeting held on 09.11.2022 Limited Review Report issues by the Statutory Auditors of the Company.
Please find attached below the FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] and its related documents. MGT-7 ACML Annual Return 2021-22 MGT-8 Certified by Company Secretary Share transferred during the year 2021-22 Ambika […]
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 30 September 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Please find the details of e-voting results along with scrutinizer’s report signed by V. Thangamuthu, B.Com, FCA, DISA Practicing Chartered Accountant, Coimbatore; appointed by the Board of Directors of the Company to act as Scruinizer for the 34th (Thirty Fourth) Annual General Meeting of the Equity Shareholders of “Ambika Cotton Mills […]