Notice for Board Meeting on 08.11.2019


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 as under,

  1. To grant leave of absence, if any, to Directors.
  2. To note the minutes of the 199th meeting of the Board of Directors of the Company held on 10.08.2019
  3. To consider and approve Un-audited Financial Results for the Quarter / Six months ended 30.09.2019
  4. To read and record the circular resolution passed by the Board of Directors, if any.
  5. To read and record the minutes of the meeting of the Audit Committee of the Board of Directors of the company held on 10.08.2019
  6. To read and record the minutes of the meetings of the Stakeholders Relationship committee if any.
  7. To take note of filing of Corporate Governance report with Stock Exchanges pursuant to regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
  8. To take note of filing of statement of Investor Complaints with Stock Exchanges pursuant to regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
  9. To take note of filing of Share Holding Pattern with Stock Exchanges pursuant to regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
  10. To take note of filing of Reconciliation of Share Capital Audit Report with Stock Exchanges pursuant to regulation of SEBI 55A of Depositaries and Participants Regulations.
  11. To consider and record the compliance with various statutes as applicable to the Company for the quarter ended 30.09.2019
  12. Any other business with the permission of the Chairman.

It may kindly be noted that, the trading Window is closed for the period from 01.11.2019 to 10.11.2019 [Both days inclusive] pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015.

 

Thanking you,
Yours faithfully,

For Ambika Cotton Mills Limited
Radheyshyam Padia
Company Secretary