Please find attached the Submission of Half Yearly disclosure on Related Party Transactions under regulation 23(9) of SEBI Listing Obligations and Disclosure Requirement) (Amendment)Regulations, 2018 for the Half Year ended 30.09.2020.
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Six Months/Quarter ended 30th September 2020, which was considered and taken on record by the Board of Directors at their meeting held today dt.05.11.2020. The Board Meeting commenced at 12.00 pm and concluded at 12.30 pm.
SEBI (Prohibition of Insider Trading) Regulation 2015 Trading Window Closure This is to inform you that in connection with the consideration of Unaudited Financial Results for the quarter/Six months ended 30.09.2020 and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of insider Trading) Regulation 2015, the following period is to be treated as 'Trading Window Closure Period' for all Directors and Designated Officers of the Company to deal in the Shares of the Company. FROM TO 28.10.2020 07.11.2020 [Both days inclusive] We request you to take this on Record.
AMBIKA COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,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 Thursday, 5th November 2020 to consider and take on record the Unaudited Financial Results for the Six months/Quarter ended 30th September 2020 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Video conferencing ('VC')/Other Audio Visual Means ('OAVM') mode is also provided for the Directors/Auditors to participate in the meeting.
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 30/09/2020 ISIN(S): INE540G01014 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed.
AMBIKA COTTON MILLS LTD. - 531978 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Radheshyam PadiaDesignation :- Company Secretary and Compliance Officer