| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 26 Jan 2026 |
| Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 Tuesday the 10th February 2026 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2025 (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 / Nine Months ended 31st December 2025, which was considered and taken on record by the Board of Directors at their meeting, held today dt.10.02.2026. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 27 Oct 2025 |
| Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter / Six Months ended 30.09.2025 Filing of Unaudited Financial results and Limited Review report for the quarter / Six Months ended 30.09.2025 Filing of Financial Results for the quarter / six months ended 30.09.2025 along with Limited review report (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 26 Jul 2025 |
| Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be convened on Friday the 8th August 2025 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30th June 2025 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Filing of Unaudited Financial results and Limited Review Report for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 27 May 2025 | 14 May 2025 |
| 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) | ||
| Board Meeting | 26 Mar 2025 | 21 Mar 2025 |
| 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) | ||
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