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 2021-22 MGT-8 Certified by Company Secretary Share transferred during the year […]
Corporate Announcements
237 posts
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).
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 […]
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 […]
Your directors have great pleasure in submitting the Thirty Fourth Annual Report together with the audited accounts for the year ended 31st March 2022.
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”).
News item in Business Standard with regard to general functioning of Cotton Spinning Mills – Furnishing of Information of Functioning of the Company without any Impact We draw your attention that Business Standard dt. 22.08.2022, first page, carries a news item under the Caption that ‘Cotton mills planning […]
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30 June 2022, which was considered and taken on record by the Board of Directors at their meeting held today 10.08.2022.
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 10 August, 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30th June 2022 (In terms of regulation 29 of SEBI […]
List of Shareholders who have not claimed Dividend for 7 years and whose shares are liable to transfer to the IEPF as on 31.07.2022 Folio Name Address Pincode No of Shares 1 2586 A JOSEPH KOSAVAPPATTY KOSAVAPPATTY POST SHANARPATTY VIA DINDIGUL DIST TAMILNADU 0 10 2 213 […]
The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-22.
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 […]
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2022, which was considered and taken on record by the Board of Directors at their meeting held today (28.05.2022). The Board has recommended a Final Dividend of Rs.35/- (350%) per equity share on the face value of Rs.10/- each.
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 28 May, 2022. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. To consider and declare final dividend for FY 2021-22. Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter/Year ended 31.03.2022
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months / Quarter ended 31st December 2021, which was considered and taken on record by the Board of Directors at their meeting held today (03.02.2022). Independent Auditor’s Review Report
This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2021 (In terms of regulation 2VID9 of SEBI (Listing […]
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 […]
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 Secretary MGT-9 Extract of Annual Return
Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2021, which was considered and taken on record by the Board of Directors at their meeting held on 06.11.2021 Limited Review Report issues by the Statutory Auditors of the 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 […]