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Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule Ill to the Listing Regulations: We wish to inform you that Ms. Anjali Mehra (DIN: 07162493) tendered resignation from the position of the Independent Director of the Company with immediate effect i.e., 09.10.2021, due to reasons mentioned in the enclosed resignation letter. The Board of Directors of the Company appreciates her valuable contribution and support during their term as the Director of the Company. You are requested to kindly take note of above on your records.
09-10-2021
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Ambassador Intra Holdings Ltd - 542524 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ambassador Intra Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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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 39th Annual General Meeting of the Company held at the registered office of the company on Thursday, September 30, 2021 at 04:00 p.m. Kindly take the above information on your record.
02-10-2021
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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 October 01, 2021 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, 2021.
30-09-2021
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Ambassador Intra Holdings Ltd - 542524 - Proceedings At The 39Th 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 Ordinary businesses were transacted and approved by members of the Company at the 39th Annual General Meeting of the Company held on today i.e. Thursday, September 30, 2021, at 04:00 p.m. at the Registered office of the company The Voting results will be notified within prescribed time limit (as Specified in SEBI Listing Obligations and Disclosures Requirement Regulation, 2015), separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizer's report received by the Company and the same will be uploaded on the companies' website. Further the same will also be forwarded to the CDSL for Uploading on their website. The annual General Meeting was concluded at 04:30 p.m.
30-09-2021
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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 Ordinary businesses were transacted and approved by members of the Company at the 39th Annual General Meeting of the Company held on today i.e. Thursday, September 30, 2021, at 04:00 p.m. at the Registered office of the company The annual General Meeting was concluded at 04:30 p.m. You are requested to take the same on your record.
30-09-2021
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Ambassador Intra Holdings Ltd - 542524 - Reg. 34 (1) Annual Report

 The 39th Annual General Meeting of the company scheduled to be held on Thursday, 30th September, 2021 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 2020-21. Please take note of the same on your records.
06-09-2021
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Ambassador Intra Holdings Ltd - 542524 - Notice Of 39Th Annual General Meeting Of The Company To Be Held On Thursday, 30Th September, 2021 At 04.00 P.M. At The Registered Office Of The Company.

 Notice of 39th Annual General Meeting of the company to be held on Thursday, 30th September, 2021 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.
06-09-2021
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Ambassador Intra Holdings Ltd - 542524 - Fixes Book Closure for AGM

 Ambassador Intra Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
31-08-2021
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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 28, 2021, has inter alia, considered and approved the following: 1. Calling of the 39th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2021 on Thursday, 30th September, 2021 through Video Conferencing/ OAVM. 2. The Notice calling 39th 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 39th AGM. 4. Closure of the Register of Members and Share Transfer Books of the Company from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of ensuing 39th 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. Please take note of the same on your record,
28-08-2021
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