AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 31st Annual General Meeting to be held on Friday, 30th September 2022, at 12.30 p.m., published in English daily newspaper The Financial Express [English & Gujarati(Local)], Ahmedabad'' daily newspaper ''dated 8th September 2022. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General meeting. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Reg. 34 (1) Annual Report.
This is to inform that the 31st Annual General Meeting ("AGM") of the members of the Company will be held on Friday, 30th September, 2022 at 12.30 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22 including the Notice convening 31st AGM which is being sent to the members through electronic mode. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Notice Of 31St Annual General Meeting Of The Company
This is to inform that the 31st Annual General Meeting ("AGM") of the members of the Company will be held on Friday, 30th September 2022 at 12.30 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice convening the 31st Annual General Meeting of the Company is attached . AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting
Corporate Action - Fixes Book Closure for the Purpose of Annual General Meeting AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ambitious Plastomac Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Voting Result And Scrutinizer''s Report Of EGM
Submission of (01/2022-23) EGM Voting Result and Scrutinizers Report as per Regulation 44 Of SEBI (LODR) Regulations, 2015. AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Proceeding Of The EGM
Proceedings of the (01/2022-23) EGM of the Company held on today i.e. 27th August, 2022 AMBITIOUS PLASTOMAC COMPANY LTD. - 526439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of un-audited financial results for the quarter ended 30th June, 2022