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Ambar Protein Industries Ltd - 519471 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclosed the following: 1. Statement of Audited Financial Result along with Statement of Assets and Liabilities for the Quarter and year ended on 31st March 2022. 2. Auditors` Report on Audited Financial Result. 3. Declaration w.r.t Audited Report with unmodified opinion on Audited Financial Result for the quarter and year ended on 31st March 2022.
30-05-2022
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Annual report for Ambar Protein Industries Ltd. for FY-2022
30-05-2022
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Ambar Protein Industries Ltd - 519471 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022. This is for your information and record.
23-05-2022
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Ambar Protein Industries Ltd - 519471 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ambar Protein Industries Ltd 2 CIN NO. L15400GJ1992PLC018758 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MEHUL ASHOKKUMAR MEHTADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- DHIRAJ MOHANBHAI PANCHAL Designation : -CHIEF FINANCIAL OFFICER Date: 05/05/2022
05-05-2022
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Ambar Protein Industries Ltd - 519471 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAmbar Protein Industries Ltd 2CINL15400GJ1992PLC018758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEHUL ASHOKKUMAR MEHTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: DHIRAJ MOHANBHAI PANCHAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-05-2022
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Ambar Protein Industries Ltd - 519471 - Reg 7(3)- Compliance Certificate

 Reg 7(3)- Compliance Certificate for year ended 31st March 2022
12-04-2022
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Ambar Protein Industries Ltd - 519471 - Compliance- Regulation 40 (10)

 Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
07-04-2022
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Ambar Protein Industries Ltd - 519471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74 (5) of SEBI (DP) Regulations
06-04-2022
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Ambar Protein Industries Ltd - 519471 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- MEHUL ASHOKKUMAR MEHTADesignation :- Company Secretary and Compliance Officer
06-04-2022
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Ambar Protein Industries Ltd - 519471 - Closure of Trading Window

 Closure of Trading Window
31-03-2022
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