Corporate Announcements

265 posts

Corporate Announcements of Ambika Cotton Mills

This is to inform you that at the meeting of the Board of Directors of […]

Corporate Announcements General Notice

Notice for Board Meeting Under Regulation 29 of SEBI (Listing …

This is to inform you that a meeting of the Board of Directors of the […]

Corporate Announcements General Notice

Notice for Board Meeting Under Regulation 29 of SEBI (LODR) …

Share holdling pattern as on 30.09.2016

Share holding pattern of Ambika Cotton Mills as on 30.09.2016

General Notice

Share holdling pattern as on 30.09.2016

Scrutinizer Report & E-Voting Results

Scrutinizer Report & E-Voting Results of the 28th Annual General Meeting of ACML 23/09/2016 held […]

Corporate Announcements General Notice

Scrutinizer Report & E-Voting Results

[Archived data – Please refer newer update] Detail of Unpaid Dividend as of 23-09-2016

Corporate Announcements General Notice

[Archive] Unpaid Dividend as of 23-09-2016

Notice for the 28th Annual General Meeting of ACML 23/09/2016 at 12:00 noon at The Residency, Coimbatore

Notice is hereby given that: 28th Annual General Meeting ( AGM) of Members of Ambika […]

General Notice

Notice for the 28th Annual General Meeting of ACML 23/09/2016 …

Your directors have great pleasure in submitting the Twenty Eighth Annual Report together with the […]

Corporate Announcements Financial Reports

ACML Annual Report for the Year 2016

Notice of the Twenty Eighth Annual General Meeting of Ambika Cotton Mills Limited to be held on Friday, […]

Corporate Announcements General Notice

Notice of the Meeting

First quarterly results for the year 2016-2017

Corporate Announcements Financial Reports

First quarterly results for the year 2016-2017

CSR Policy

Corporate Social Responsibility Policy

Corporate Announcements Policy Updates

CSR Policy

Quantitative Information for the FY 2012-15

Corporate Announcements Financial Reports General Notice

Quantitative Info FY 2012-15

Profile of Independent Director’s

Corporate Announcements General Notice

Profile of Independent Director’s

Notice for Board meeting on the 6th August 2016

General Notice

Notice for meeting on the 6th August 2016

Insider Trading Code of Practices and Fair disclosure of UPSI

Code of Practices for Disclosure of Price Sensitive Information and Insider Trading

Corporate Announcements Policy Updates

Insider Trading Code of Practices and Fair disclosure of UPSI

Statement on risk management policy

Corporate Announcements Policy Updates

Risk management policy

Remuneration Policy : Non-Executive Directors The Board, at present, comprises of two Non-Executive directors. Both […]

Corporate Announcements Policy Updates

Nomination and Remuneration policy

Statement on stake holders grievance resolution policy

Corporate Announcements Policy Updates

Stake holders grievance resolution

Code of Conduct of Board of Directors and Senior Management personnel of Ambika Cotton Mills […]

Corporate Announcements Policy Updates

Code of Conduct

Corporate Announcements Financial Reports

Y2015-16 Q4 Year end report.

Corporate Announcements General Notice

Notice for Board Meeting on 28.05.2016

Policy on materiality of related party transactions

Corporate Announcements Policy Updates

Related party transactions policy

List of Committees and Directors of Ambika Cotton Mills [Archived Data, refer “Investors>Board of Directors” […]

Board Resolutions Corporate Announcements

List of Directors [Archive]

Corporate Announcements Financial Reports

Y2015-16 Q3 quarterly report.

[Archived data – Please refer newer update] Detail of Unpaid Dividend as of 13.01.2016

Corporate Announcements General Notice

[Archive] Unpaid Dividend as of 13.01.2016