AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Disclosure Under Regulation 31 (4) Of SEBI (SAST) Regulation, 2011 For The Year Ended 31St March, 2023
With reference to the above cited subject, we are enclosing herewith the annual disclosure in terms of Regulation 31 (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, as received from the Promoters / Promoter Group / Person Acting in Concert, for the financial year ended on 31st March, 2023. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto ("Regulations") and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed as per attachment. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of published newspaper advertisement with respect to the un-audited financial results of the Company for the quarter and nine months ended 31st December, 2022, the said advertisement was published in Financial Express, English & Gujarati Edition. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Financial Result For The Quarter And Nine Months Ended On 31St December, 2022
Further to our intimation dated 2nd February, 2023, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Monday, 13th February, 2023, commenced at 3:00 p.m. and concluded at 4:30 p.m., inter alia to considered and approved the un-audited financial results of the Company along with the limited review report for the quarter and nine months ended on 31st December, 2022. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of The Board Meeting
Further to our intimation dated 2nd February, 2023, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Monday, 13th February, 2023, commenced at 3:00 p.m. and concluded at 4:30 p.m., inter alia to considered and approved the un-audited financial results of the Company along with the limited review report for the quarter and nine months ended on 31st December, 2022. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company.
AMBITIOUS PLASTOMAC COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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) Regulations, 2018 AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Closure of Trading Window
Closure of Trading window AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) - Disclosure On Related Party Transactions
We would like to inform you that pursuant to Regulation 15 (2) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirement) Regulation, 2015 compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) 49 [and (t)] of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - Listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year (i.e. 31st March, 2022): Kindly take note that the Company is covered under Clause 'a' of the Regulations 15 (2) of SEBI (LODR), 2015. Hence, Company is not required to submit related party transactions disclosures as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith the copies of published newspaper advertisement with respect to the un-audited financial results of the Company for the quarter and half year ended 30th September, 2022, the said advertisement was published in Financial Express, English & Gujarati Edition.