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
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
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
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, 202318-01-2024
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
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 30.09.2327-11-2023
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 meeting20-11-2023
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 30.09.202320-11-2023
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