Corporate Announcements

275 posts

Corporate Announcements of Ambika Cotton Mills

Notice for Board meeting on the 6th August 2016

General Notice

Notice for meeting on the 6th August 2016

Code of Practices for Disclosure of Price Sensitive Information and Insider Trading

Corporate Announcements Policy Updates

Insider Trading Code of Practices and Fair disclosure of UPSI

Statement on risk management policy

Corporate Announcements Policy Updates

Risk management policy

Statement on stake holders grievance resolution policy

Corporate Announcements Policy Updates

Stake holders grievance resolution

Code of Conduct of Board of Directors and Senior Management personnel of Ambika Cotton Mills […]

Corporate Announcements Policy Updates

Code of Conduct

Corporate Announcements Financial Reports

Y2015-16 Q4 Year end report.

Corporate Announcements General Notice

Notice for Board Meeting on 28.05.2016

List of Committees and Directors of Ambika Cotton Mills [Archived Data, refer “Investors>Board of Directors” […]

Board Resolutions Corporate Announcements

List of Directors [Archive]

Corporate Announcements Financial Reports

Y2015-16 Q3 quarterly report.

[Archived data – Please refer newer update] Detail of Unpaid Dividend as of 13.01.2016

Corporate Announcements General Notice

[Archive] Unpaid Dividend as of 13.01.2016

[Archived data – Please refer newer update] Detail of Unpaid Dividend for the FY 2008 – […]

Corporate Announcements General Notice

[Archive] Unpaid Dividend 2013-2014

Corporate Announcements Financial Reports

Y2015-16 Q2 quarterly report.

Corporate Announcements General Notice

e-Vote result of 27th AGM

Corporate Announcements Financial Reports

ACML Annual Report for the Year 2015

For members without access to e-voting facility for 27th Annual General Meeting

General Notice

Ballot Form

Published in Business Line (31/08/15) Dinamani (30/08/15)

General Notice

Notice on E-Voting for the 27th AGM

General Notice

Notice of 27th Annual General Meeting on 23rd September 2015

Corporate Announcements Financial Reports

Y2015-16 Q1 quarterly report.

Corporate Announcements Financial Reports

Y2014-15 Q4 Year end report.

Whistle blower Vigil Mechanism for Directors, Employees and other Stakeholders

Corporate Announcements Policy Updates

Whistle blower Policy

Familiarization Program for Independent Directors

Policy Updates

Familiarization Program

Corporate Announcements Financial Reports

Y2014-15 Q3 quarterly report.

Appointment Letters of Independent Director’s

Corporate Announcements Policy Updates

Appointment Letters

Corporate Announcements Financial Reports

ACML Annual Report for the Year 2014