July 2016 – Ambika Cotton Mills Limited

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

Remuneration Policy : Non-Executive Directors The Board, at present, comprises of two Non-Executive directors. Both the Non-Executive directors belongs to promoter group and draws no remuneration except sitting fees. There are no other Non-Executive directors presently forming part of the Board. The Policy of Remuneration to Non-Executive directors […]

Corporate Announcements Policy Updates

Nomination and Remuneration 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 Governance

Corporate Announcements Policy Updates