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 […]
Monthly Archives: September 2021
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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 […]
The Notice for the 33rd AGM, and for updation of members email address and Bank account details, was publishin Dinamani and Financial Express (on 4 September 2021 , and 31 Aug 2021 respectively)