Corporate Announcements of Ambika Cotton Mills
Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2019, which was considered and taken on record by the Board of Directors at their meeting held on 08.11.2019. Limited Review Report issues by the Statutory Auditors of the Company.
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. MGT-7 ACML ANNUAL RETURN 2018-19 MGT-8 Certified by Company Secretary Share transferred during the year 2018-19 Ambika […]
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 […]
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.
