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).
General Notice
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Please find the details of e-voting results along with scrutinizer’s report signed by V. Thangamuthu, B.Com, FCA, DISA Practicing Chartered Accountant, Coimbatore; appointed by the Board of Directors of the Company to act as Scruinizer for the 34th (Thirty Fourth) Annual General Meeting of the Equity Shareholders of “Ambika Cotton Mills […]
PROCEEDINGS OF THE 34TH AGM OF THE COMPANY HELD ON THURSDAY THE 29TH SEPTEMBER 2022 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 […]
Notice is hereby given that the Thirty Fourth Annual General Meeting of the Company will be held on Thursday, the 29th September, 2022 at 12.00 Noon through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).