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BSE Code : 531978 | NSE Symbol : AMBIKCO | ISIN : INE540G01014 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	27-May-2025	Accounts	Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 Tuesday 27th May 2025. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2025. ii. To consider and declare Final Dividend for FY 2024-25. Kindly take the same on record. The Bord has recommended a Final Dividend of Rs. 37/- (370%) per equity share of Rs. 10/- each for FY 2024-25 subject to approval of the shareholders at the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.05.2025)
21-Mar-2025	26-Mar-2025	Others	Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations 2015 - Reg. This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday the 26th March 2025 In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) to consider and carry out certain business other than what is listed in Regulation 29. This intimation is only limited for the purpose of convening of the Board Meeting on the aforesaid date. Appointment of Independent Women Directors at the Board meeting held on March 26, 2025 (As per BSE Announcement Dated on 26/03/2025)
29-Jan-2025	11-Feb-2025	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations 2015 for the Quarter/ Nine Months ended 31.12.2024 - Reg. This is to inform you that a meeting of the Board of Directors of the Company will be convened on Tuesday the 11th February 2025 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2024 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Filing of Unaudited Financial Results & Limited Review Report for the Quarter/Nine months ended 31.12.2024 Intimation of Appointment of Independent Director Mr. Subramaniam Nanjappan - DIN 00657972 (As Per BSE Announcement Dated on: 11/02/2025)
28-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Friday, 8th November 2024 to consider and take on record the Unaudited Financial Results for the Quarter/Six months ended 30th September 2024 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Read less.. (As Per BSE Announcement Dated on 28.10.2024) Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter and Six months ended 30th September 2024, which was considered and taken on record by the Board of Directors at their meeting held today dt.08.11.2024. Read less.. (As Per BSE Announcement Dated on 08.11.2024)
27-Jul-2024	09-Aug-2024	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider and take on record the unaudited financial results for the Quarter / three months ended 30th June 2024. Filing of Unaudited Financial Results & Limited Review Report for the Quarter ended 30.06.2024 (As Per BSE Announcement dated on 09.08.2024)
18-May-2024	25-May-2024	Accounts	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. Filing of Audited Financial Results for FY 2023-24 Filing of Audited Financial Results for FY 2023-24 (As Per BSE Announcement Dated on 25.05.2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday the 8th February 2024 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2023 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Unaudited Financial Results for the Quarter/ Nine months ended 31.12.2023 (As per BSE Announcement Dated on 08/02/2024)
28-Oct-2023	09-Nov-2023	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday the 9th November 2023 to consider and take on record the Unaudited Financial Results for the Quarter/Six months ended 30th September 2023 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
29-Jul-2023	10-Aug-2023	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations 2015 for the Quarter ended 30.06.2023 - Reg. Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June 2023, which was considered and taken on record by the Board of Directors at their meeting held today dt.10.08.2023. We request you to take this on Record. The Board Meeting commenced at 12.00 pm and concluded at 12:50 pm. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	26-May-2023	Accounts	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday 26th May 2023. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2023. ii. To consider and declare final dividend for FY 2022-23. Kindly acknowledge the same. The Board has recommended a Final Dividend of Rs.35/- (350%) per equity share on the face value of Rs.10/- each. We request you to take this on Record. (As Per BSE Announcement Dated on 26.05.2023)
28-Jan-2023	09-Feb-2023	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday the 9th February 2023 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Nine Months/Quarter ended 31st December 2022, which was considered and taken on record by the Board of Directors at their meeting held today dt. 09.02.2023. The Board Meeting commenced at 12.00 pm and concluded at 12.30 pm. Kindly acknowledge the same (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 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 30th September 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30th September 2022, which was considered and taken on record by the Board of Directors at their meeting held today dt.09.11.2022. The Board Meeting commenced at 12.00 pm and concluded at 12.30 pm. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday the 10thAugust 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30thJune 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
16-May-2022	28-May-2022	Final Dividend	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 28th May 2022. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. ii. To consider and declare final dividend for FY 2021-22. AUDITED FINANCIAL RESULTS & INDEPENDENT AUDITOR REPORT FOR FY 2021-22 (As per BSE Announcement Dated on 28.05.2022) Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a Final Dividend of Rs. 35/- (350%) per equity share on the face value of Rs. 10/- each. (As Per BSE Announcement Dated on 30.05.2022)
20-Jan-2022	03-Feb-2022	Quarterly Results	AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve 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 30th December 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve 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 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 21.01.2022) 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 dt.03.02.2022. The Board Meeting commenced at 12.00 pm and concluded at 12.40 pm. Intimation of Re-Appointment of Sri. P V Chandran, Managing Director of The Company in terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015 We would like to inform that the Board at its meeting held today i.e. February 03, 2022, reappointed Sri. P V Chandran (DIN: 00628479) as the Managing Director of the Company for a further period of 5 (five) year w.e.f. April 1, 2022 to March 31, 2027 subject to approval of the members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.02.2022)

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Ambika Cotton Mills Ltd

Board Meeting