List of Shareholders who have not claimed Dividend for 7 years and whose shares are liable to transfer to the IEPF as on 31.07.2022 Folio Name Address Pincode No of Shares 1 2586 A JOSEPH KOSAVAPPATTY KOSAVAPPATTY POST SHANARPATTY VIA DINDIGUL DIST TAMILNADU 0 10 2 213 […]
General Notice
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The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-22.
DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018) A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of […]
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 28 May, 2022. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. To consider and declare final dividend for FY 2021-22. Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter/Year ended 31.03.2022
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2021 (In terms of regulation 2VID9 of SEBI (Listing […]
DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018) A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of […]
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 2020-21 MGT-8 Certified by Company Secretary MGT-9 Extract of Annual Return
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Saturday, the 06th November 2021 to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30 September 2021 (In terms of regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 […]
PROCEEDINGS OF THE THIRTY THIRD AGM OF THE COMPANY HELD ON WEDNESDAY THE 29TH SEPTEMBER 2021 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 […]
Members who have not registered their Bank particulars with the Depository Participants (“DP”)/ Company are advised to utilize the electronic solutions provided by National Automated Clearing House (NACH) for receiving dividends. Members holding shares in electronic form are requested to contact their respective Depository Participants for availing this […]
Notice is hereby given that the Thirty Third Annual General Meeting of the Company will be held on Wednesday,the 29th September 2021, at 12.00 Noon through Video Conferencing (“VC”)/ Other Audio Visual means.
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 11th August 2021 to consider and take on record the Unaudited Financial Results for the Quarter / Three months ended 30 June 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
SLNO FOLIO NAME 1 000280 BAL KRISHAN VERMA 2 000367 RAMESH GOVINDRAO GURLHOSUR 3 000470 PARDEEP KUMAR GOYAL 4 000488 SHAKUNTALA GUPTA 5 000811 KISHANLAL NAGARMAL AGRAWAL 6 001121 S JAMUNARANI 7 001316 S DEVI 8 002422 PREETI BHUPEN SHAH 9 002423 BHUPEN SURESH SHAH Please find below […]
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 […]
Annual Secretarial Compliance Report for the FY 2020-21 (Under REG 24A of SEBI (LODR) Regulation, 2015.
DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018) A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of […]
NOTICE is hereby given, pursuant to Regulation 46(2)(l)(i) 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 10th June 2021 interalia, to consider and take on record the Audited Financial Results for the […]
DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018 A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of […]
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 Wednesday, the 03rd February 2021 interalia, to consider and take on record the Unaudited […]
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 2019-20 MGT-8 Certified by Company Secretary Share transferred during the year […]