Ambassador Intra Holdings Ltd - 542524 - Financial Results For The Quarter And Year Ended 31St March, 2022 Along With Auditor'S Report
Financial Results for the quarter and year ended 31st March, 2022 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ambassador Intra Holdings Ltd - 542524 - Financial Results For The Quarter And Year Ended 31St March, 2022 Along With Auditor'S Report
Financial Results for the quarter and year ended 31st March, 2022 along with Auditor's Report 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').
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 30, 2022.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to captioned subject and Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th Day of May, 2022 at the registered office of the Company situated 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 matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. To consider and approve any other business items with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 22nd March, 2022 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same on your records. Ambassador Intra Holdings Ltd - 542524 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAmbassador Intra Holdings Ltd 2CINL17119GJ1982PLC009258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 393678.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: DOSHI PIYUSHBHAI MAHENDRABHAI Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ambassador Intra Holdings Ltd - 542524 - Submission Of Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. K Jatin & Co, Practicing Company Secretary, for the period from 01.04.2021 to 31.03.2022. You are requested to take the same on record and oblige. Ambassador Intra Holdings Ltd - 542524 - Declaration With Respect To Non-Applicability Of Large Entity Framework, Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
Pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by Issuance of Debt Securities by Large Entities and compliance thereof, we confirm that Ambassador Intra Holdings Limited does not fulfill the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Please take a note of the same on your records. Ambassador Intra Holdings Ltd - 542524 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 09th May, 2019 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 Annual Secretarial Compliance Report for the year ended on 31st March, 2022 to the Stock Exchange. Ambassador Intra Holdings Ltd - 542524 - Compliance Certificate Under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Reg. 7(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, RTA of the company and Compliance Officer of the Company for the Quarter and Financial Year ended on March 31, 2022. Kindly take note of the above.