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Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Board Meeting Outcome For Un- Audited Financial Results For The Half-Year / Year Ended March 31, 2023 And Other Matters.

With reference to our letter dated 26-05-2023, the Board of Directors of the Company in its meeting held on 30" May, 2023 has, inter-alia, transacted the following business: 1. Reviewed and approved the Un- Audited Financial Results of the Company for the half-year & Year ended on 31st March, 2023 and have taken note of the same, a copy of the same is enclosed.
30-05-2023
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Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Financial Statement For The Quarter And Year Ending 31St March 2023

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve Annual Un Audited Results of the Company for the quarter and year ended March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider and approve appointment of M/s. Mahata Agarwal & Associates., Practicing Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 3. To consider and approve appointment Company will decide in Board Meeting who will appointment as Internal Auditors of the Company for F.Y. 2023-2024; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. .
26-05-2023
Bigul

Ambo Agritec Ltd - 543678 - Statement Of Deviation/Variation

Submission of Statement of Deviation or Variation in the use of proceeds of Public Issue under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) 'LODR' Regulations, 2015
15-05-2023
Bigul

Ambo Agritec Ltd - 543678 - Closure of Trading Window

Dear Sir/Ma''am, Sub: Intimation of Closure of Trading Window Pursuant BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 and as per the terms of the Company's Code of Conduct for Prohibition of Insider Trading in securities, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we would like to inform to you that the Trading Window for dealing in the securities of the Company has been closed for all Designated persons of the Company and their immediate relatives from 01st April 2023 to till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023.
21-04-2023
Bigul

Ambo Agritec Ltd - 543678 - Compliance Certificate-Regulation 7(3) Of SEBI (LODR), Regulations, 2015

Dear Sir, Kindly find the attached Compliance Certificate-Regulation 7(3) of SEBI (LODR), Regulations, 2015 as received from RTA for your perusal.
14-04-2023
Bigul

Ambo Agritec Ltd - 543678 - Certificate Under Reg 40(10) Of SEBI LODR Regulations

Please find the enclosed certificate issued by M/s. Mahata Agarwal & Associates, Practicing Company Secretaries, for the year ended March 31st 2023 pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is for your information and records. Thanking you,
14-04-2023
Bigul

Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
10-04-2023
Bigul

Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended December 31, 2022.
20-01-2023
Bigul

Ambo Agritec Ltd - 543678 - Listing of equity shares of Ambo Agritec Ltd

Trading Members of the Exchange are hereby informed that effective from December 02, 2022, the equity shares of Ambo Agritec Ltd (Scrip Code: 543678) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20221201-12 dated December 01, 2022.
02-12-2022
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