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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Financial Result For The Quarter Ended 30Th June, 2022

 We would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Saturday, 13th August, 2022, inter alia to considered the followings: 1. The un-audited financial results of the Company for the quarter ended on 30th June, 2022 along with the limited review report from auditors thereon. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un-audited financial results for the quarter ended on 30th June, 2022.
13-08-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of The Board Meeting

 We would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Saturday, 13th August, 2022, commenced at 6:00 p.m. and concluded at 6:55 p.m., inter alia to considered the followings: 1. The un-audited financial results of the Company for the quarter ended on 30th June, 2022 along with the limited review report from auditors thereon. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un-audited financial results for the quarter ended on 30th June, 2022.
13-08-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Newspaper advertisement in respect of Extra Ordinary General Meeting and E-Voting procedure

 Ambitious Plastomac Company Ltd has informed BSE regarding "Newspaper advertisement in respect of Extra Ordinary General Meeting and E-Voting procedure".
08-08-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 4:15 p.m. and concluded at 5:00 p.m., has, inter-alia, considered and approved the following: 1. To ratify the appointment M/s. Pankaj K Shah & Associates, Chartered Accountants (FRN: 107352W) as Statutory Auditor to fill the casual vacancy caused due to resignation of M/s. J. T. Shah & Co. Chartered Accountants from the members in Extra Ordinary General Meeting of the Company. 2. To approve notice and agenda of the Extra Ordinary General Meeting of the members of the Company to be held on 27th August, 2022 through Audio Video Means, the Notice along with explanatory statements is sent today to the members through electronic means in compliance with the MCA & SEBI circulars. 3. Appointment of Mr. Parth Patel, Proprietor of M/s. Parthkumar & Associates, Practicing Company Secretaries as a scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
05-08-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results

 AMBITIOUS PLASTOMAC COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-08-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of board of directors of the Company held on today i.e. Friday, July 22, 2022 a t the Registered Office of the Company inter-alia to consider the followings: - 1. Appointment of Ms. Poorvi Gattani, Member of Institute of Company Secretary of India (ICSI Membership No.: ACS 53818) as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. July 22, 2022, in terms of provisions of Section 203 of the Companies Act, 2013 and_ Rule made thereunder and Regulation 6 (1) of SEBI (Listing Obligations and Disclosure . Requirements) Regulations, 2015.
22-07-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of The Board Meeting

 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of board of directors of the Company held on today i.e. Friday, July 22, 2022 a t the Registered Office of the Company inter-alia to consider appointment of Company Secretary & Compliance Officer and other businesses
22-07-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 30, 2022.
14-07-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PINKAL PATELDesignation :- Managing Director / Whole Time Director
14-07-2022
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that, due to pre-occupation, Ms. Bijal Thakkar has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 12th July, 2022.
13-07-2022
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