Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Preferential Issue
Raising of funds through issue of Convertible Equity Share Warrants to promoters and non promoters on preferential basis.09-05-2024
09-05-2024
Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Company Held Today I.E. May 9, 2024
1. increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) 2. Raising of funds through issue of Convertible Equity Share Warrants ('Warrants') to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants 3. Inclusion of new Objects in Main Objects Clause of Memorandum of Association of the Company09-05-2024
Ambo Agritec Ltd - 543678 - Clarification On Price Movement
This is with reference to BSE Letter No. L/SURV/ONL/PV/KS/2024-2025/65 dated 08.05.2024 seeking clarification on the price movement of shares of our Company. We wish to inform you that all information or events having a bearing on the operations/performance of the Company have been disclosed to the exchange on immediate basis as per Regulation 30 of SEBI LODR Regulations.08-05-2024
Ambo Agritec Ltd - 543678 - Clarification sought from Ambo Agritec Ltd
The Exchange has sought clarification from Ambo Agritec Ltd on May 8, 2024, with reference to Movement in Price. The reply is awaited.08-05-2024
Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Inter-Alia, Consideration Of Increasing Authorised Share Capital, Raising Of Funds, And Fixation Of Date Of EGM
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve inter-alia, increase of authorised share capital, raising of funds by way of preferential issue of warrants to promoter/promoter group/public including determination of price thereof, and fixation of date of EGM of the Company.06-05-2024
Ambo Agritec Ltd - 543678 - CERTIFICATE UNDER REGULATION 40(9) OF SECUTITIES AND EXCHANGE BOARD OF INDIA(LODR)REGULATIONS 2015
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA(LODR)REGULATIONS 201512-04-2024
Ambo Agritec Ltd - 543678 - COMPLIANCE CERTIFICATE - REGULATION 7(3) OF SEBI(LODR)REGULATION, 2015 FOR THE YEAR ENDED ON 31ST MARCH 2024.
PURSUANT TO REGULATION 7(3) OF THE SEBI(LODR) REGULATIONS, 2015 , WE HEREBY CONFIRM THAT ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRANSFER FACILITY WERE MAINTAINED FOR THE YEAR ENDED 31ST MARCH 2024.12-04-2024
Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74(5) OF SEBI(DEPOSITORIES AND PARTICIPANTS)REGULATIONS 2018.12-04-2024
Ambo Agritec Ltd - 543678 - Appointment Of Ms. Sneha Agarwal, Practicing Company Secretaries As A Secretarial Auditor Of The Company For FY 2023-24
Appointment Ms Sneha Agarwal Practicing Company Secretaries as a secretarial Auditor of the Company for FY 2023-24 in compliance with provision of Regulation 30, Schedule III, PART A, PARA A(7) of the securities and Exchange Board of India.09-02-2024