AMBIKCO2021-07-022021-09-29Resolution1 AMBIKCO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember AMBIKCO2021-09-29 Resolution1 AMBIKCO2021-07-022021-09-29Resolution2 AMBIKCO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember AMBIKCO2021-09-29 Resolution2 AMBIKCO2021-07-022021-09-29Resolution3 AMBIKCO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember AMBIKCO2021-09-29 Resolution3 AMBIKCO2021-07-022021-09-29Resolution4 AMBIKCO2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBIKCO2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember AMBIKCO2021-09-29 Resolution4 AMBIKCO2021-07-022021-09-29Resolution5 AMBIKCO2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBIKCO2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBIKCO2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBIKCO2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember AMBIKCO2021-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBIKCO INE540G01014 Ambika Cotton Mills Limited AGM 2021-09-29 20193 0 0 2 66 5 Ordinary false Adoption of the Audited Financial Statements of the Company for the year ended 31st March 2021 comprising of the Balance Sheet as at March 31, 2021, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of Directors and Auditors thereon. 2872350 2872350 100 2872350 0 100 0 2872350 0 0 0 0 0 0 2872350 0 0 0 0 0 0 2872350 2872350 100 2872350 0 100 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 2788938 53321 1.91 53315 6 99.99 0.01 2788938 0 0 0 0 0 0 2788938 0 0 0 0 0 0 2788938 53321 1.91 53315 6 99.99 0.01 5725000 2925671 51.1 2925665 6 100 0 Ordinary true To appoint a Director in place of Mrs. Bhavya Chandran (DIN 02080649) who retires by rotation and being eligible offers herself for re-appointment. 2872350 2872350 100 2872350 0 100 0 2872350 0 0 0 0 0 0 2872350 0 0 0 0 0 0 2872350 2872350 100 2872350 0 100 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 2788938 53321 1.91 53286 35 99.93 0.07 2788938 0 0 0 0 0 0 2788938 0 0 0 0 0 0 2788938 53321 1.91 53286 35 99.93 0.07 5725000 2925671 51.1 2925636 35 100 0 Ordinary false To declare a Final Dividend of Rs.35/- per equity share for the Financial year 2020-2021. 2872350 2872350 100 2872350 0 100 0 2872350 0 0 0 0 0 0 2872350 0 0 0 0 0 0 2872350 2872350 100 2872350 0 100 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 2788938 53321 1.91 53321 0 100 0 2788938 0 0 0 0 0 0 2788938 0 0 0 0 0 0 2788938 53321 1.91 53321 0 100 0 5725000 2925671 51.1 2925671 0 100 0 Special false Appointment of Mrs. Vijayalakshmi Narendra (DIN: 00412374) as a Woman Independent Director of the Company. 2872350 2872350 100 2872350 0 100 0 2872350 0 0 0 0 0 0 2872350 0 0 0 0 0 0 2872350 2872350 100 2872350 0 100 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 2788938 53321 1.91 53315 6 99.99 0.01 2788938 0 0 0 0 0 0 2788938 0 0 0 0 0 0 2788938 53321 1.91 53315 6 99.99 0.01 5725000 2925671 51.1 2925665 6 100 0 Ordinary false To ratify/ confirm the Remuneration of the Cost Auditors for the financial year 2021-2022. 2872350 2872350 100 2872350 0 100 0 2872350 0 0 0 0 0 0 2872350 0 0 0 0 0 0 2872350 2872350 100 2872350 0 100 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 63712 0 0 0 0 0 0 2788938 53321 1.91 53316 5 99.99 0.01 2788938 0 0 0 0 0 0 2788938 0 0 0 0 0 0 2788938 53321 1.91 53316 5 99.99 0.01 5725000 2925671 51.1 2925666 5 100 0