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.
Monthly Archives: August 2021
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Your directors have great pleasure in submitting the Thirty Third Annual Report together with the audited accounts for the year ended 31st March 2021.
The Unaudited Financial Results for the first Quarter ended 30.06.2021 was published in Dinamani and Financial Express.
Please find enclosed herewith a copy of Unaudited Financial Results, and Limited Review Report for the Quarter ended 30 June 2021, which was considered and taken on record by the Board of Directors at their meeting held today 11.08.2021.
Dividend Distribution Policy Objective This Policy seeks to outline broad parameters that may be applied and considered by the Board of Directors of Ambika Cotton Mills Limited (“the Company”). The Company has followed a stable dividend policy in the past and strives to maintain a consistent dividend payout ratio. The policy is framed in compliance with the requirements of the Securities and […]
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).