[Archived data – Please refer newer update] List of shareholders who have not claimed dividend for 7 years, and details of related shares to be transferred by the company to IEPF authority.
Yearly Archives: 2017
48 posts
Please find enclosed herewith a copy of Unaudited Financial Results and Independent Auditor’s Review Report for the Quarter / Six-Months ended 30 Sept 2017, which was considered and taken on record by the Board of Directors at their meeting held today dated 14.11.2017.
Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the quarter ended 30.09.2017. This is to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday, 14th November 2017 to consider and take on record the […]
Scrutinizer Report & E-Voting Results of the 29th Annual General Meeting of ACML 27/09/2017 held at Hotel Vivanta by Taj Surya, Coimbatore.
Notice is hereby given that the Twenty Ninth Annual General Meeting of the Company will be held on Wednesday, the27th September2017at12.00NoonatVivantabyTaj-Surya,105,RaceCourseRoad,Coimbatore–641018
Your directors have great pleasure in submitting the Twenty Ninth Annual Report together with the audited accounts for the year ended 31st March 2017.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform you that the Board of Directors at its meeting held on 12th August, 2017 appointed Sri. E M Nagasivam, as an Independent Director with effect from […]
[Archived data – Please refer newer update] List of shareholders who have not claimed dividend for 7 years, and details of related shares to be transferred by the company to IEPF authority.
Please find enclosed herewith a copy of Unaudited Financial Results and Independent Auditor’s Review Report for the Quarter ended 30th, June 2017, which was considered and taken on record by the Board of Directors at their meeting held today dated 12.08.2017.
Record Date & Book Closure for the purpose of Dividend Under Regulation 42 of SEBI (LODR) Regulations, 2015 – Reg This is to inform you that the Board at its Meeting held today has recommended payment of interim dividend of Rs.10 /- per equity share (face value of […]
Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2017 This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday, 12th August 2017 To consider and take on […]
[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan Dr. K.Venkatachalam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam Sri.K.N.Sreedharan Mrs. Bhavya Chandran 3 Stakeholders Relationship Committee […]
In Business Standard ranking of top 1000 companies (BS 1000), Ambika is ranked 245 in Financial Stability Index.
[Archived data – Please refer newer update] Notice is hereby given to the shareholders, that as per the existing provisions of the Companies Act 2013, the unclaimed dividends for the FY 2008-2009 has been transferred to the Investor Education and Protection Fund (IEPF), and all underlying shares in respect of […]
Post buyback Public Advertisement Post Buyback Advertisement in accordance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 including any statutory modifications, or re-enactment for the time being in force, regarding completion of the Buyback by Ambika Cotton Mills Limited of its own equity […]
Please find enclosed herewith a copy of Unaudited Financial Results and Independent Auditor’s Review Report for the Third Quarter/Nine Months ended 31st, December 2016, which was considered and taken on record by the Board of Directors at their meeting held today dated 01.02.2017.