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 202312-10-2023
12-10-2023
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
Ambo Agritec Ltd - 543678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT FOR 29tTH aagam FOR F.Y. 2022-2327-09-2023
Ambo Agritec Ltd - 543678 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCCEDINGS OF 269TH ANNUAL GENERAL MEETING FOR F.Y. 2022-2327-09-2023
Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On Wednesday, September 20Th, 2023
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with respect to the notice for non compliance of SDD for the quarter ending March, 2023 we attach the Board's comments for the same.20-09-2023
Ambo Agritec Ltd - 543678 - Board Meeting Intimation for This Is To Inform You That The Shorter Notice Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, September 20, 2023 At The Registered Office Of The Company To Transact The Urgent Business
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve This is to inform you that the shorter notice meeting of the Board of Directors of the Company will be held on Wednesday, September 20, 2023 at the registered office of the company to transact the urgent business19-09-2023
Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATIPN FOR 29TH ANNUAL GENERAL MEETING01-09-2023
Ambo Agritec Ltd - 543678 - NOTICE OF 29TH AGM OF THE COMPANY
THIS IS TO INFORM THAT THE 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON TUESDAY 26TH SEPTEMBER,2023 AT 12:30 P.M.29-08-2023
Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
REVOCATION OF APPOINTMENT OF WHOLE TIME COMPANY SECRETARY BEFORE FILING OF DIR-12 WITH ROC, WEST BENGAL25-08-2023