Ambar Protein Industries Ltd - 519471 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
APPOINTMENT OF STATUTORY AUDITOR06-02-2024
06-02-2024
Ambar Protein Industries Ltd - 519471 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
We wish to inform you that at its meeting held on today 06th February 2024 at 3:00 PM and concluded at 5:50 PM the Board of Directors of the Company approved: 1. The appointment of M/s Fenil P Shah & Associates., Chartered Accountants, (FRN: 143571W) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing General Meeting. 2. Next Board Meeting to be held on Wednesday 14th, February 202406-02-2024
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate03-02-2024
Ambar Protein Industries Ltd - 519471 - Board Meeting Intimation for For Appointment Of Statutory Auditor
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve To fill casual vacancy caused due to Resignation of Existing Auditor30-01-2024
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate30-01-2024
Ambar Protein Industries Ltd - 519471 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of Resignation of Statutory Auditor of the Company27-01-2024
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate27-01-2024
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, 201809-01-2024
Ambar Protein Industries Ltd - 519471 - Closure of Trading Window
closure of trading window29-12-2023
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of certificate19-12-2023