AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change of Registered office address of the Company.31-10-2023
31-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023.
please find attached un-audited financial results of the Company for the quarter and half year ended 30th September, 2023.31-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of The Board Meeting For Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023.
We would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 31st October, 2023, commenced at 3:00 p.m. and concluded at 3:45 p.m., inter alia to considered and approved the un-audited financial results of the Company together with the limited review report from statutory auditors for the quarter and half year ended on 30th September, 2023 and Shifting of Registered Office of the Company within the local limits of the city i.e. from 405, Royal Square, Nr. JBR Arcade, Science City Road, Sola, Ahmedabad, Gujarat - 380060, India, to 'Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat - 380 060, India,' with effect from 31st October, 2023.31-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Minutes Of The 32Nd Annual General Meeting Of The Company
Please find enclosed herewith the minutes of the 32nd Annual General Meeting of the Company.25-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023.
AMBITIOUS PLASTOMAC COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other business, with permission of chairman, if any.23-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed the compliance certificate under regulation 74 (5) of SEBI (DP) Regulations, 201811-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of scrutinizer report along with e-voting result for the 32nd Annual General Meeting of the Company.02-10-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 32nd Annual General Meeting of the Company held on today i.e. Saturday, 30th Day of September, 2023 at 12:30 PM through VC/OVAM.30-09-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Newspaper Advertisement With Respect To The Notice Of 32Nd Annual General Meeting Of The Company, Book Closure, And E-Voting Instructions.
Newspaper advertisement for annual general meeting, book-closure and e-voting instructions07-09-2023
AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.
Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, 16th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purposed of AGM.06-09-2023