Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
RESIGNATION OF COMPANY SECRETARY AND KEY MANAGERIAL PERSONNEL11-08-2023
11-08-2023
Ambo Agritec Ltd - 543678 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF MS. SWEETY JHUNJHUNWALA AS COMPANY SECRETARY11-08-2023
Ambo Agritec Ltd - 543678 - Disclosure Under Reg 13(3) Of SEBI (LODR) Reg, 2015
pursuant to Reg 13(3) of SEBI (LODR) Reg, 2015, the company hereby disclose the statement of investor queries/complaints for the quarter ended 30th June, 2023 along with the RTA report.14-07-2023
Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
pursuant to Reg 74(5) of SEBI (DP) Regulation, 2018, we hereby submit the certificate issued by M/s Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company for Quarter ended 30th June, 2023.14-07-2023
Ambo Agritec Ltd - 543678 - Notes Taken For The Fines Imposed
The board of directors in its meeting held on 28-06-2023 took notes on the non-compliances addressed by respected exchange.29-06-2023
Ambo Agritec Ltd - 543678 - Clarification On Late Submission With Respect To Outcome Of Board Meeting
In continuation to our letter dated June, 21, 2023, the meeting of the board of directors was held on 28-06-2023 at the registered office of the office, the meeting commenced at 2:30 P. M and concluded at 4:45 P.M, due to technical glitch, and improper internet connectivity in the area where the registered office is situated the outcomes were delayed to be submitted.29-06-2023
Ambo Agritec Ltd - 543678 - Financial Results For F.Y 2022-23
The meeting of the board of directors for the approval for the audited financial statement along with the unmodified audit report has been approved by the board in its meeting held on 28-06-2023.28-06-2023
Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Consolidated And Standalone Audited Financial Results For The Quarter / Year Ended March 31, 2023
In continuation of our letter dated June 21, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. Kindly acknowledge the receipt.28-06-2023
Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2023 And Other Matters .
Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wedneday28th June, 2023, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 202321-06-2023
Ambo Agritec Ltd - 543678 - Closure of Trading Window
This is to inform you that the trading window will remain closed from the date of intimation of board meeting i.e. 21st June, 2023 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March,2023.21-06-2023