Ambar Protein Industries Ltd - 519471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances- Certificate under Req. 74 (5) of SEBI (DP) Regulations, 201806-07-2024
06-07-2024
Ambar Protein Industries Ltd - 519471 - Closure of Trading Window
CLOSURE OF TRADING WINDOW01-07-2024
Ambar Protein Industries Ltd - 519471 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minouli Pradeepbhai Khetani19-06-2024
Ambar Protein Industries Ltd - 519471 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minouli Pradeepbhai Khetani11-06-2024
Ambar Protein Industries Ltd - 519471 - Result- For Quater And Year Ended 31St March, 2024
Financial Result for Quater and Year ended on 31st March, 202430-05-2024
Ambar Protein Industries Ltd - 519471 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING30-05-2024
Ambar Protein Industries Ltd - 519471 - Board Meeting Intimation for AUDITED FINANCIAL RESULT
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024. 2. Re-Appointment of Shri Pradeep khetani as Managing Director of the Company. 3. Re-Appointment of Shri Jayprakash vachhani as Whole-Time director of the Company. 4. Related Party Transections with Ankur Oil Industries. 5. To transact various other businesses as per the Agenda.23-05-2024
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
DETAILS OF LOSS OF CERTIFICATE/DUPLICATE CERTIFICATE27-04-2024
Ambar Protein Industries Ltd - 519471 - Compliance- Compliance Certificate Reg 7(3)
Compliance Certificate (RTA & Compliance Officer) - Reg. 7(3)11-04-2024
Ambar Protein Industries Ltd - 519471 - Certificate Reg. 40 (10)
Certificate Under Reg. 40 (10)11-04-2024