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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 31, 2022, has inter alia, considered and approved the following: 1. Calling of the 40th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2022 on Friday, 30th September, 2022 at the registered office of the company. 2. The Notice calling 40th AGM along with Director's Report along with required annexure. 3. Appointed M/s Gaurav Bachani & Associates. Practicing Company Secretary, Ahmedabad as the Scrutinizer for 40th AGM. 4. Closure of the Register of Members and Share Transfer Books of the Company from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of ensuing 40th AGM of the Company. 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:35 PM.
31-08-2022
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 31, 2022.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 31, 2022 at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following: To consider the matters related to upcoming 40th Annual General Meeting of the Company. To approve Notice for convening 40th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2022 and required annexure. Any other matter with the permission of the Chairman. Please take note of the same.
27-08-2022
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Ambassador Intra Holdings Ltd - 542524 - Unaudited Financial Results For The Quarter Ended On June 30, 2022 Along With Limited Review Report.

 The Board of Directors of the Company at their meeting held today i.e. Saturday, August 13, 2022, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2022 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The meeting of the Board of Directors of the Company commenced at 06:15 PM and concluded at 06:50 PM.
13-08-2022
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held today i.e. Saturday, August 13, 2022, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2022 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The meeting of the Board of Directors of the Company commenced at 06:15 PM and concluded at 06:50 PM. Please take note of the same on your records.
13-08-2022
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 13, 2022.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Saturday August 13, 2022 at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following: The Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 along with the Limited Review Report Any other matter with the permission of the Chairman. Please take note of the same on your records.
04-08-2022
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Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Reference to the captioned subject, we submit herewith the confirmation certificate received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending on June 30, 2022.
07-07-2022
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIDDARTHA AJMERADesignation :- Managing Director / Whole Time Director
07-07-2022
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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 July 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 June 30, 2022. You are requested to take the same on your record.
24-06-2022
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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 July 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 June 30, 2022. You are requested to take the same on your record.
24-06-2022
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Ambassador Intra Holdings Ltd - 542524 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

 This is to inform you that Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to our company. Further, we would like to clarify that Ambassador Intra Holdings Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on last day of previous financial year. Since, our Company is exempted under Regulation 15(2) or SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Related Party Transactions disclosure for the half year/year ended on 31st March, 2022 to the Stock Exchange. Please take note of the same on your records.
31-05-2022
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