Notice for the 36th AGM of ACML and EVoting Information was published in Dinamani and Financial Express on 28th Aug 2023
jnpillai
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Your directors have great pleasure in submitting the Thirty Sixth Annual Report together with the audited accounts for the year ended 31st March 2024.
Notice is hereby given that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, the 27th September, 2024 at 12.00 Noon through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following businesses [See Attachment below] Click here for Notice of […]
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2024, which was considered and taken on record by the Board of Directors at their meeting held today dt.09.08.2024. Click here to view the notice sent to the […]
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.
Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/Year ended 30.06.2024 This is to inform you that a meeting of the Board of Directors of the Company will be convened on Friday, the 9th August 2024 to consider and take on record the […]
The Statement of Audited Financial Results Q4 2023-2024 was published in Dinamani and Financial Express on 27.05.2024
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2024, which was considered and taken on record by the Board of Directors at their meeting held today dt.25/05/2023. The Board has recommended a Final Dividend of ₹35.00 […]
Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/Year ended 31.03.2024 This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2024. i. To consider and take on record […]
List of shareholders whose shares are liable to be transferred during the financial year 2023-2024 to IEPF Authority under the said Rules. 1 000189 SATYA KUMARI 2 000197 BHAWNA RANI 3 000498 SUKHDEV BABBAR 4 IN30018310212568 MINOO BANSAL […]
Notice to shareholders with unclaimed dividends 2023-2024 regarding the Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Authority published in Dinamani and Financial Express.
Sub.: Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority This Notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs effective September […]
Ambika Cotton mills have been reaffirmed a Long Term Rating of CRISIL A+/Stable, and Short Term Rating CRISIL A1 for the debt instruments/facilities of the company as on 03 April 2024.