Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ambassador Intra Holdings Ltd - 542524 - Submission Of Voting Results Of 40Th Annual General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer's Report and details regarding Voting Results of e-voting and venue voting conducted at 40th Annual General Meeting of the Company held at the registered office of the company on Friday, September 30, 2022 at 04:00 p.m.
03-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer's Report and details regarding Voting Results of e-voting and venue voting conducted at 40th Annual General Meeting of the Company held at the registered office of the company on Friday, September 30, 2022 at 04:00 p.m.
03-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd October, 2022

 With reference to the subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Ambassador Intra Holdings Limited in their Board Meeting held on 01st October, 2022 have approved and considered the following agenda items: 1. Resignation of Mr. Doshi Piyushbhai Mahendrabhai as Chief Financial Officer of the Company w.e.f. 03rd October, 2022 2. Appointment of Mr. Sanjay Kumar as Chief Financial Officer of the Company w.e.f. 03rd October, 2022. This for your kind information and records, kindly acknowledge the receipt
03-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Closure of Trading Window

 With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification letter of BSE regarding trading restriction period, we wish to inform you that the Trading Window in securities / shares of the Company shall remain closed with effect from October 01, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Un-Audited Financial Result of the Company for the Quarter ending on September 30, 2022.
01-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Closure of Trading Window

 With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification letter of BSE regarding trading restriction period, we wish to inform you that the Trading Window in securities / shares of the Company shall remain closed with effect from October 01, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Un-Audited Financial Result of the Company for the Quarter ending on September 30, 2022.
30-09-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Proceedings At The 40Th Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that the following businesses were transacted and approved by members of the Company at the 40th Annual General Meeting of the Company held on today i.e. Friday, September 30, 2022, at 04:00 p.m. at the Registered office of the company
30-09-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that the following businesses were transacted and approved by members of the Company at the 40th Annual General Meeting of the Company held on today i.e. Friday, September 30, 2022, at 04:00 p.m. at the Registered office of the company
30-09-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary Cum Compliance Officer

 we would like to inform you that the Board of Directors of AMBASSADOR INTRA HOLDINGS LIMITED, in their Board Meeting held on 24th September, 2022 has appointed Shripriya Mishra, as a Whole-Time Company Secretary cum Compliance Officer of the Company.
24-09-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Reg. 34 (1) Annual Report.

 The 40th Annual General Meeting of the company scheduled to be held on Friday, 30th September, 2022 at 04.00 P.M. at the registered office of the company. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22. Please take note of the same on your records.
07-09-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Notice Of 40Th Annual General Meeting Of The Company

 With reference to caption subject please find the Enclosed Notice of 40th Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 04.00 P.M. under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same on your records.
07-09-2022
Next Page
Close

Let's Open Free Demat Account