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 March 31, 2022. Thanking you, Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended March 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 Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Board has received the Resignation Letter from Ms. Falguni Shah (M. No. ACS 45997) and the Board has accepted the resignation of Ms. Falguni Shah from the post of Company Secretary and Compliance Officer of the Company with immediate effect i.e. 02.04.2022. Kindly take the same on your record. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Meeting of Board of Directors of the Company was held today i.e. Saturday, April 02nd, 2022 the Board of Directors has inter alia considered the following matters: 1) Board has received the Resignation Letter from Ms. Falguni Shah (M. No. ACS 45997) and the Board has accepted the resignation of Ms. Falguni Shah from the post of Company Secretary and Compliance Officer of the Company with immediate effect i.e. 02.04.2022. 2) Considered and approved other business item with the permission of the chairman. The Board Meeting has started at 03:00 PM and Concluded at 03:20 PM. Kindly take the same on your record. 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 April 01, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Audited Financial Result of the Company for the Quarter and Financial Year ending on March 31, 2022. You are requested to take the same on your record. Ambassador Intra Holdings Ltd - 542524 - Financial Results For The Quarter Ended December 31, 2021 Along With The Limited Review Report
The Board of Directors of the Company at their meeting held today i.e. Monday, February 14, 2022, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended December 31, 2021 along with the 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 03:00 PM and concluded at 03:40 PM. Please take note of the same on your records. 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. Monday, February 14, 2022, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended December 31, 2021 along with the 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 03:00 PM and concluded at 03:40 PM. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Adjournment Of Board Meeting Which Was Scheduled To Be Held On Today Friday, February 11, 2022.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company which was scheduled to be held on today i.e. Friday, February 11, 2022, at the registered office of the Company is adjourned due to unavoidable circumstances. Further the said adjourned Meeting will be held on Monday, February 14, 2022 at the registered office of the Company for consider and approve the following: The Un-Audited Financial Results of the Company for the Quarter ended December 31, 2021 along with the Limited Review Report. Any other matter with the permission of the Chairman. Please take note of the same on your records. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, February 11, 2022
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday February 11, 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 December 31, 2021 along with the Limited Review Report Any other matter with the permission of the Chairman. Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on December 31, 2021.