Sri Nachammai Cotton Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sri Nachammai Cotton Mills Ltd. on BSE

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Sri Nachammai Cotton Mills Ltd.

30 Oct 2024

35.06

-2.48%

Board Meeting

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Board Meeting Intimation for Board Meeting To Be …

BSE India

SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the quarter and half year ended unaudited finacial results along with Limited Review Certificate. Trading window in dealing of securities of the company remained close from 01/10/2024 to 11/11/2024 (Both days inclusive). The meeting will be held on the Registered office of the company situated at 181,''Vasantham'' 4th Cross Street Fairlands,Salem-636016.

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Sri Nachammai Cotton Mills Ltd.

28 Oct 2024

35.06

-2.48%

Board Meeting

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Board Meeting Outcome for Outcome Of The Board …

BSE India

We hereby inform that Extra ordinary general meeting of share holders of the company is scheduled to be held on 03rd December 2024 at the Registered office of the company.

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Sri Nachammai Cotton Mills Ltd.

18 Oct 2024

35.06

-2.48%

Board Meeting

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Board Meeting Intimation for Intimation Regarding The Date …

BSE India

SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of the board of directors of our company will be held on Monday the 28th day of October 2024 at 10:15 A.M. through video conferencing at the registered office Door No.181,"Vasantham" 4th Cross street, New Fairlands, Salem-636016 to consider the following Resolution 1.To fix the date and place of Extra-Ordinary General Meeting Notice of the Board Meeting date is also being published in English and Tamil (Vernacular Language).

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Sri Nachammai Cotton Mills Ltd.

14 Oct 2024

35.06

-2.48%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We hereby submit the certificate dated 01.10.2024 received from Cameo Corporate Service Limited the registrar and share transfer agent of the company for the quarter ended 30.09.2024.

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Sri Nachammai Cotton Mills Ltd.

25 Sep 2024

35.06

-2.48%

SAST

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Closure of Trading Window

BSE India

We hereby inform that the trading window for dealing in the company''s equity shares by the designated persons and their immediate relatives will be closed from 01st October 2024 till 48 hours after the declaration of Unaudited financial results of the quarter and half year ended on 30th September 2024.

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Sri Nachammai Cotton Mills Ltd.

25 Sep 2024

35.06

-2.48%

Corp. Note

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

We hereby submit the details of duplicate share certificate request and letter received from cameo corporate service limited Registrar and Share Transfer agent as on 24/09/2024.

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Sri Nachammai Cotton Mills Ltd.

23 Sep 2024

35.06

-2.48%

AGM

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We have enclosed the Scrutinizers Report on e-Voting and ballot voting (AGM Venue Voting) Results.

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Sri Nachammai Cotton Mills Ltd.

23 Sep 2024

35.06

-2.48%

AGM

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We herewith enclosed proceedings and voting Results of the 44th Annual general Meeting of the Company held on 23rd September 2024 at 10.15 A.M Through Video Conferencing. We have also enclosed Scrutinizers Report on E-Voting and Ballot Voting (AGM Venue Voting) Results.

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Sri Nachammai Cotton Mills Ltd.

13 Sep 2024

35.06

-2.48%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Announcement Under REG 30 For Outcome Of EGM …

BSE India

We hereby inform that at the Extra Ordinary General Meeting of the preference share holders it is decided to extend the period of redemption of the said preference shares till the maximum period of 20 years from the date of issue of the preference shares as permitted under Section 55 of the Companies Act, 2013 that is till 10.04.2032. We also enclosing the certified true copy of the Special Resolution passed by the preference share holders.

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