[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan (Chair person) Dr. K.Venkatachalam Sri.E.M . Nagasivam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam (Chair person) Sri.K.N.Sreedharan […]
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[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan Dr. K.Venkatachalam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam Sri.K.N.Sreedharan Mrs. Bhavya Chandran 3 Stakeholders Relationship Committee […]
List of Committees and Directors of Ambika Cotton Mills [Archived Data, refer “Investors>Board of Directors” in Menu for current list]
This is to inform you that at the meeting of the Board of Directors of the Company convened on Friday, 11th November 2016 forconsidering and taking on record the Unaudited Financial Results for the Quarter/Six Months ended 30th September 2016, it is also proposed to consider the proposal for buyback of equity shares of the […]
Please find enclosed herewith a copy of Unaudited Financial Results for the Nine Months / Quarter ended 31st December 2023, which was considered and taken on record by the Board of Directors at their meeting held today (08.02.2023). Click here to view the results published in Financial Express and Dinamani Click here to view the notice sent to the Listing Department of NSE and BSE
Click here to view notice sent to the Listing Department of NSE and BSE Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/ Nine Months ended 31.12.2023 This is to inform you that a meeting of the Board of Directors […]
Please find enclosed herewith a copy of the Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30 September 2023, which was considered and taken on record by the Board of Directors at their meeting held today on 09.11.2023. The Board Meeting commenced at noon […]
Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2023 This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 9th of November 2023 to consider and […]
Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2023 This is to inform you that a meeting of the Board of Directors of the Company will beconvened on Thursday, 10 August, 2023 to consider and take on record […]
Notice for Board Meeting Under Regulation 29 of SEBI (LODkR) Regulations, 2015 for the Quarter / Year ended 31.03.2023 This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26 May, 2023.
a. Details of Business b. of appointment of independent directors c. Composition of various committees of board of directors d. Code of conduct of board of directors and senior management personnel e. Details of establishment of vigil mechanism/ Whistle Blower policy f. Criteria of making payments to non-executive […]
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 9th February 2023 to consider and take on record the Unaudited Financial Results for the Quarter / Nine months ended 31st December 2022 (In terms of […]
Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2022, which was considered and taken on record by the Board of Directors at their meeting held on 09.11.2022 Limited Review Report issues by the Statutory Auditors of the Company.
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 9th November 2022 to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30 September 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 10 August, 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30th June 2022 (In terms of regulation 29 of SEBI […]
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 28 May, 2022. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. To consider and declare final dividend for FY 2021-22. Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter/Year ended 31.03.2022
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2021 (In terms of regulation 2VID9 of SEBI (Listing […]
Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2021, which was considered and taken on record by the Board of Directors at their meeting held on 06.11.2021 Limited Review Report issues by the Statutory Auditors of the Company.
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Saturday, the 06th November 2021 to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30 September 2021 (In terms of regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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).
NOTICE is hereby given, pursuant to Regulation 46(2)(l)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th June 2021 interalia, to consider and take on record the Audited Financial Results for the […]
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd February 2021 interalia, to consider and take on record the Unaudited […]
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2020 interalia, to consider and take […]