Filing of e-voting results - 38th AGM of the Company - Typo error in Scrutinizer''s Report in referring to the month of AGM - Corrected by the Scrutinizer - Filing of the Corrected ScrutiniZer Report dt. 30.09.2026- Reg
Filing of Summary of proceedings of 38th Annual General Meeting of Ambika Cotton Mills Limited
Intimation of Closure of Trading Window for the Quarter / Six months ended 30.09.2026
Intimation of Re apointment of Mrs. Vijayalakshmi Narendra as Independent Director
Intimation of recommendation for appointment of Sri. K. Murali Mohan, Chartered Accountant as Independent Director
Intimation of Re-appointment of Sri. P.V.Chandran as Managing Director - Reg
Filing of un audited Financial Results for the quarter / three months ended 30.06.2026
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2026, which was considered and taken on record by the Board of Directors at their meeting held today dt.08.08.2026. The Board Meeting commenced at 12.00 pm and concluded at 1.00 pm. We request you to take this on Record.
Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2026 - Reg.
Filing of Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018