Ambar Protein Industries Ltd - 519471 - Board Meeting Outcome for Results - Financial Results September 30, 2021
Results - Financial Results September 30, 202113-11-2021
13-11-2021
Ambar Protein Industries Ltd - 519471 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Ambar Protein Industries Limited.
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 202103-11-2021
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201507-10-2021
Ambar Protein Industries Ltd - 519471 - Shareholding for the Period Ended September 30, 2021
Ambar Protein Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here06-10-2021
Ambar Protein Industries Ltd - 519471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5)05-10-2021
Ambar Protein Industries Ltd - 519471 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 MEHTADesignation :- Company Secretary and Compliance Officer05-10-2021
Ambar Protein Industries Ltd - 519471 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ambar Protein Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Ambar Protein Industries Ltd - 519471 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above-mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by Poll) of 28th Annual General Meeting of the company held on Thursday, 30th September, 2021 pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for Information and record. Kindly acknowledge the receipt.01-10-2021
Ambar Protein Industries Ltd - 519471 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 28th Annual General Meeting ("AGM") of the members of Ambar Protein Industries Limited. ("the Company") was held on the 30th September, 2021 at 12:30 P.M. at Register Office. Please take the information of proceedings on your record.30-09-2021
Ambar Protein Industries Ltd - 519471 - Closure of Trading Window
INTIMATION REGARDING CLOSURE OF TRADING WINDOW28-09-2021