General Notice from Ambika Cotton Mills Limited
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 2019-20 MGT-8 Certified by Company Secretary Share transferred during the year 2019-20 Ambika […]
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 on record […]
PROCEEDINGS OF THE THIRTY SECOND AGM OF THE COMPANY HELD ON 29TH SEPTEMBER 2020 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 Dear Shareholders, I am happy to […]
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 Scruiinizer for the 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of “Ambika Cotton Mills Limited” […]
