Notice for Board meeting on 12.08.2017

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

  1. To consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2017.
  2. To consider and declare interim dividend for FY 2017-18.

Thanking you,

Yours faithfully,

For Ambika Cotton Mills Limited

Radheyshyam Padia
Company Secretary