AMBIKA COTTON MILLS LTD. - 531978 - Corporate Action-Board to consider Dividend
Board Meeting on 25.05.20274 , to consider and declare Final Dividend for FY 2023-202418-05-2024
18-05-2024
AMBIKA COTTON MILLS LTD. - 531978 - Board Meeting Intimation for Notice For Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For The Quarter/Year Ended 31.03.2024 - Reg
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2024. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2024. ii. To consider and declare Final Dividend for FY 2023-24.18-05-2024
AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate in compliance with Regulation 39(3) of SEBI (LODR) Regulations, 2015.22-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 201518-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Filing Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Year Ended 31.03.2024
Filing of Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the year ended 31.03.202410-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Filing of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 201806-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Compliance Certificate For The Period Ended 31.03.2024
Regulation 7(3) of SEBI ( LODR) Regulations, 2015 - Filing of Compliance Certificate for the period ended 31.03.202406-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Announcement under Regulation 30 (LODR)-Credit Rating
Rating of Bank Borrowings - Filing of Crisil Credit Rating Letter dt. 03.04.2024.04-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMBIKA COTTON MILLS LTD. 2CIN NO.L17115TZ1988PLC002269 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Radheyshyam padia Designation: Company Secretary EmailId: acmambikacottonmills@gmail.com Name of the Chief Financial Officer: Vijayakumar M Designation: Chief Financial Officer EmailId: accounts@acmills.in Date: 03/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.03-04-2024
AMBIKA COTTON MILLS LTD. - 531978 - Closure of Trading Window
Intimation of Trading window Closure in connection with consideration of Audited Financial results for the Quarter / Twelve Months ended 31.03.202425-03-2024