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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended On 31-March-2024

 AMBITIOUS PLASTOMAC COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on 31-March-2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other business, with permission of chairman, if any.
22-05-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliance Certificate Under Reg. 40 (9) Of SEBI (LODR) Reg., 2015 For The Year Ended 31-March-2024

 Compliance Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31-March-2024
27-04-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMBITIOUS PLASTOMAC COMPANY LTD. 2CIN NO.L25200GJ1992PLC107000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HINA D PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MONARK R PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-Applicability of Annual Secretarial Compliance Report pursuant to Reg 24A of SEBI (LODR) Reg. (Amend.), 2018 for the year ended on 31-March-2024
06-04-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliance Certificate Under Reg 7 (3) Of SEBI (LODR) Reg., 2015

 Compliance Certificate under Reg. 7 (3) of SEBI (LODR) Reg., 2015 for the year ended on 31-March-2024.
06-04-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg., 2018 for the quarter ended 31-March-2024.
06-04-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Cessation

 Cessation of Independent Directors due to completion of their two terms aggregating to ten years.
30-03-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in Independent Directors of the Company
30-03-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Appointment Of Independent Directors Of The Company

 Appointment of Independent Directors of the Company due to completion of tenure of existing Independent Directors of the Company.
30-03-2024
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AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary of the Company.
30-03-2024
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