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.

03 Dec 2024

33.99

1.49%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

It is hereby informed that by passing Special Resolution Sri A Arunkumar and Sri N Dinesh has been appointed as Non-Executive Independent Directors of the company w.e.f 10/12/2024 upon the completion of the second term office of Sri A Alagappan,Sri S Ravichandran and Sri PL Subbiah. w.e.f 10/12/2024.

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Sri Nachammai Cotton Mills Ltd.

03 Dec 2024

33.99

1.49%

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 results.

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Sri Nachammai Cotton Mills Ltd.

03 Dec 2024

33.99

1.49%

AGM

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

BSE India

We herewith enclosed proceedings and voting results of the Extra ordinary General meeting along with Scrutinizer Report.

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Sri Nachammai Cotton Mills Ltd.

10 Nov 2024

33.99

1.49%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose here by the copy of newspaper advertisement to be published in Trinity mirror and Makkal Kural (English and Tamil) for the EGM to be held on 03.12.2024.

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Sri Nachammai Cotton Mills Ltd.

10 Nov 2024

33.99

1.49%

AGM

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - EGM To Be Held On 10/11/2024

BSE India

We hereby Inform that the Extra Ordinary General Meeting of the share holders to be held on 03/12/2024 at 10.15 A.M. at the registered office of the company Situated at Door No.181 Vasantham 4th Cross Street New Fairlands Salem-636016.

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Sri Nachammai Cotton Mills Ltd.

09 Nov 2024

33.99

1.49%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby enclosed a copy of Unaudited Financial Results(English and Tamil) to be published in Trinity Mirror and Makkalkural for the quarter and Half year Ended 30.09.2024

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Sri Nachammai Cotton Mills Ltd.

09 Nov 2024

33.99

1.49%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

We hereby inform you that Mr.A Annamalai Non Executive Non Independent Director has resigned from directorship w.e.f 08/11/2024 and approved by the board.

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Sri Nachammai Cotton Mills Ltd.

09 Nov 2024

33.99

1.49%

Company Update

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Related Party Transaction Report As On 30.09.2024

BSE India

We herewith submitting the Related Party Transaction report as on 30.09.2024

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Sri Nachammai Cotton Mills Ltd.

09 Nov 2024

33.99

1.49%

Result

SRI NACHAMMAI COTTON MILLS LTD.-$ - 521234 - Financial Results For The Quarter And Half Year …

BSE India

We enclosed herewith a copy of unaudited financial results along with the Limited Review Report for the quarter and half year ended 30.09.2024 which was approved by the Audit Committee and Board of Directors at the Board meeting held on 09.11.2024.

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Sri Nachammai Cotton Mills Ltd.

09 Nov 2024

33.99

1.49%

Board Meeting

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

BSE India

We enclose herewith a copy of unaudited financial results for the quarter and half year ended 30th September 2024.The results were reviewed by the audit committee and the board of directors at their meeting held on 09th November 2024.Statutory Auditors of the company have carried out of the said results and a copy of limited review report is also enclosed. Mr. A Annamalai non-executive and non- independent director of the company resigned as director w.e.f 08/11/2024 and was approved by the board of directors.

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