Shareholders with unclaimed dividend 7Y
List of unclaimed & unpaid dividend for the last 7 years as on 31.03.2020
General Notice
Notice for Board Meeting on 05.11.2020
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2020 interalia, to consider and take on record […]
Proceedings of the 32nd AGM of Ambika Cotton Mills
PROCEEDINGS OF THE THIRTY SECOND AGM OF THE COMPANY HELD ON 29TH SEPTEMBER 2020 THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM). The Quorum being present the meeting commenced.SRI. P.V.CHANDRAN, Chairman and Managing Director presided the meeting. The Chairman made a Statement as under Dear Shareholders, I am happy to […]
Scrutinizer Report & E-Voting Results 2020
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 Mills Limited” […]