Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate05-08-2023
05-08-2023
Ambar Protein Industries Ltd - 519471 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended June 30, 2023 And Other Items As Per Agenda
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June 2023. 2. Board Report for year ended 31.03.2023. 3. The purchase of New Sunflower Refinery capacity upto 200 TPD. 4. The notice and date of 30th Annual General Meeting of the Members of the Company. 5. To transact various other businesses as per the agenda.03-08-2023
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate02-08-2023
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate28-07-2023
Ambar Protein Industries Ltd - 519471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate15-07-2023
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, 201811-07-2023
Ambar Protein Industries Ltd - 519471 - Closure of Trading Window
Closure of Trading Window30-06-2023
Ambar Protein Industries Ltd - 519471 - Non Applicability Certificate
Non Applicability Certificate31-05-2023
Ambar Protein Industries Ltd - 519471 - The Audited Financial Result For The Quarter And Year Ended On 31St March 2023
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 2023. 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 2023.30-05-2023
Ambar Protein Industries Ltd - 519471 - Board Meeting Outcome for Board Meeting Outcome For Outcome For Board Meeting Held On May, 30, 2023
We wish to inform you that at its meeting held on today 30th May, 2023 at 3:30 PM and concluded at 4:15 PM the Board of Directors of the Company has considered and approved: 1. The Audited Financial Result for the Quarter and Year ended on 31st March 2023. 2. Appointed Ms. Saloni Shah, Practicing Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2023-24. 3. Appointed Rajendra Natverlal Shah & Co. FRN No. 0130209W as an internal Auditor of the Company for FY 2023-24.30-05-2023