Your directors have great pleasure in submitting the Thirty Fifth Annual Report together with the audited accounts for the year ended 31st March 2023
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Your directors have great pleasure in submitting the Thirty Fourth Annual Report together with the audited accounts for the year ended 31st March 2022.
Your directors have great pleasure in submitting the Thirty Third Annual Report together with the audited accounts for the year ended 31st March 2021.
Your directors have great pleasure in submitting the Thirty Second Annual Report together with the audited accounts for the year ended 31st March 2020.
Your directors have great pleasure in submitting the Thirty First Annual Report together with the audited accounts for the year ended 31st March 2019.
Your directors have great pleasure in submitting the Thirtieth Annual Report together with the audited accounts for the year ended 31st March 2018.
Your directors have great pleasure in submitting the Twenty Ninth Annual Report together with the audited accounts for the year ended 31st March 2017.
Your directors have great pleasure in submitting the Twenty Eighth Annual Report together with the audited accounts for the year ended 31st March 2016.
The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2022-23.
The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-22.
Annual Secretarial Compliance Report for the FY 2020-21 (Under REG 24A of SEBI (LODR) Regulation, 2015.
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 […]
Please find the details of e-voting results along with scrutinizer’s report signed by Sri.B.Krishnamoorthi, BSc, FCA Practicing Chartered Accountant, Coimbatore appointed by the Board of Directors of the Company to act as Scruinizer for the 33rd (Thirty Third) Annual General Meeting of the Equity Shareholders of “Ambika Cotton […]
Please find the details of e-voting results along with scrutinizer’s report signed by Sri.B.Krishnamoorthi, BSc, FCA Practicing Chartered Accountant, Coimbatore appointed by the Board of Directors of the Company to act as Scruiinizer for the 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of “Ambika Cotton […]
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.
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 30th Annual General Meeting (AGM) of the Company held on Thursday 27th September 2018 at The Residency, Avinashi Road, Coimbatore-641018.
Scrutinizer Report & E-Voting Results of the 29th Annual General Meeting of ACML 27/09/2017 held at Hotel Vivanta by Taj Surya, Coimbatore.
Scrutinizer Report & E-Voting Results of the 28th Annual General Meeting of ACML 23/09/2016 held at Coimbatore.
Notice is hereby given that: 28th Annual General Meeting ( AGM) of Members of Ambika Cotton Mills Limited will be held on Friday, the 23rd September 2016 at 12.00 Noon at The Residency, 1076, Avinashi Road, Coimbatore – 641018. The Annual Report including Notice of AGM and Explanatory […]
a. Details of Business b. of appointment of independent directors c. Composition of various committees of board of directors d. Code of conduct of board of directors and senior management personnel e. Details of establishment of vigil mechanism/ Whistle Blower policy f. Criteria of making payments to non-executive […]