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Ambo Agritec Ltd - 543678 - Appointment of Company Secretary and Compliance Officer

Pursuant to the Regulation 30 of the securities and exchange board of India(Listing Obligation and Disclosure Requirements)Regulations 2015, this is to inform you that Board has approved in its Board meeting held on 9th February 2024 appointment of Ms. Konika Poddar as Company Secretary and compliance Officer of the Company w.e.f 9th February 2024.
09-02-2024
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Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REG74(5) OF THE SEBI(DEPOSITORIES AND PARTICIPANTS)REGULATIONS,2018 FOR THE QUARTER ENDED DECEMBER 31, 2023
18-01-2024
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Ambo Agritec Ltd - 543678 - Unaudited Financial Statements For Half Year Ended 30.09.2023

UNAUDITED FINANCIAL SATEMENTS FOR THE HALF YEAR ENDED 30.09.2023.
27-11-2023
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Ambo Agritec Ltd - 543678 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

OUTCOME OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR HALF YEAR ENDED 30.09.23
27-11-2023
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Ambo Agritec Ltd - 543678 - Update on board meeting

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve Update on board meeting
20-11-2023
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Ambo Agritec Ltd - 543678 - Board Meeting Intimation for APPROVAL OF UNAUDITED HALF YEARLY FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve APPROVAL OF UNAUDITED HALF YEARLY FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023
20-11-2023
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Ambo Agritec Ltd - 543678 - Reg 31(1)(B) Of SEBI (LODR) REG

Pursuant to Reg 31(1) (b) of SEBI (LODR) Reg. Please find the attached report for the same.
12-10-2023
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Ambo Agritec Ltd - 543678 - Disclosure Under Reg 13(3) Of SEBI (LODR) Reg, 2015

Pursuant to Reg 13(3) of SEBI (LODR) Reg 2015 Please find the attached statement of Investor''s queries for the quarter 1st July 2023 to 30th September 2023
12-10-2023
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Ambo Agritec Ltd - 543678 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (DP) Reg 2018, We are hereby submitting the certificate received from M/s Cameo Corporate Services Limited for quarter ending 30 September 2023.
12-10-2023
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Ambo Agritec Ltd - 543678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SCRUTINIZER REPORT FOR 29tTH aagam FOR F.Y. 2022-23
27-09-2023
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