DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018) A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of Shri. P.V […]

Details of Form MGT-7 for the year 2019-2020 Please find attached below the FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] and its related documents. MGT-7 ACML ANNUAL RETURN 2020-21 MGT-8 Certified by 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.

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 Mills Limited” […]