Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended December 31, 2021
Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 January 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 December 31, 2021. You are requested to take the same on your record. Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. Tuesday, December 21st, 2021 the Board of Directors has inter alia considered and approved the following matters: 1) Pursuant to the applicable provisions and rules made thereunder of the Companies Act, 2013, the Board of Directors has appointed Mr. Sanjaykumar PratapSingh (DIN: 09361892) as Additional Independent Director of the Company with effect from today i.e. 21.12.2021, Subject to approval of members in General meeting of the Company. 2) Pursuant to the applicable provisions and rules made thereunder of the Companies Act, 2013, the Board of Directors has appointed Mr. Azhar Ali Shakir Ali (DIN: 09357458) as Additional Independent Director of the Company with effect from today i.e. 21.12.2021, Subject to approval of members in General meeting of the Company. other... Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that Meeting of Board of Directors of the Company was held today i.e. Tuesday, December 21st, 2021 the Board of Directors has inter alia considered and approved the matters of Appointment and resignation of directors: Considered and approved other business item with the permission of the chairman. The Board Meeting has started at 05:30 PM and Concluded at 06:10 PM. 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 ended on 30th September, 2021 to the Stock Exchange. Please take note of the same on your records. Ambassador Intra Holdings Ltd - 542524 - Unaudited Financial Results For The Quarter Ended On September 30, 2021 Along With Limited Review Report.
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September 30, 2021 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 06:00 PM and concluded at 06:45 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. Saturday, November 13, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September 30, 2021 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 06:00 PM and concluded at 06:45 PM. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, November 13, 2021
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 November 13, 2021 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 September 30, 2021 along with the Limited Review Report. Any other matter with the permission of the Chairman. Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended September 30, 2021
Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here