General Notice

General Notice from Ambika Cotton Mills Limited

Half yearly disclosure on related party transaction

13 Feb, 2021 in Corporate Announcements / General Notice

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 […]

Notice for Board Meeting on 03.02.2021

27 Jan, 2021 in Corporate Announcements / General Notice / Links / News Articles

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 Financial Results […]

Shareholders with unclaimed dividend as on 12.01.2021

23 Jan, 2021 in Corporate Announcements / General Notice

List of Unpaid/Unclaimed Dividend (Declared on 29.09.2020) as on 12.01.2021

Details of Form MGT-7 for the year 2019-2020

5 Dec, 2020 in Corporate Announcements / General Notice

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 […]