Policy Updates – Ambika Cotton Mills Limited

Policy on materiality of related party transactions PURPOSE OF THE POLICY Regulation 23 of SEBI […]

Related party transactions policy

Remuneration Policy : Non-Executive Directors The Board, at present, comprises of three Non-Executive directors. Two […]

Pursuant to Section 21 of the Rights of Persons with Disabilities Act, 2016 It is […]

National Guidelines on Responsible Business Conduct (NGRBC) brought out by the Ministry of Corporate Affairs […]

Pursuant to Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR, 2015) […]

In accordance with the SEBI Disclosure requirements the company has formulated its Material Events and Information […]

Dividend Distribution Policy Objective This Policy seeks to outline broad parameters that may be applied and considered by […]

The Ministry of Corporate Affairs has formulated the National Voluntary Guidelines to be pursued in […]

Corporate Social Responsibility Policy

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

Statement on risk management policy

Statement on stake holders grievance resolution policy

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

Whistle blower Vigil Mechanism for Directors, Employees and other Stakeholders

Familiarization Program for Independent Directors

Policy Updates

Appointment Letters of Independent Director’s