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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 28, 2021

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,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 Saturday August 28, 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: To consider the matters related to upcoming 39th Annual General Meeting of the Company. To approve Notice for convening 39th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2021 and required annexure. Any other matter with the permission of the Chairman. Please take note of the same.
25-08-2021
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Ambassador Intra Holdings Ltd - 542524 - Financial Results For The Quarter Ended On June 30, 2021 Along With Limited Review Report.

 The Board of Directors of the Company at their meeting held today i.e. Saturday, August 14, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2021 along with Limited Review Report. 2. Appointment of M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021. The meeting of the Board of Directors of the Company commenced at 04:30 PM and concluded at 05:00 PM. Please take note of the same on your records.
14-08-2021
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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 14, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2021 along with Limited Review Report. 2. Appointment of M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021. The meeting of the Board of Directors of the Company commenced at 04:30 PM and concluded at 05:00 PM.
14-08-2021
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 14, 2021.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 August 14, 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 June 30, 2021 along with the Limited Review Report To Appoint M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021 Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 01st July, 2021 submitted to BSE informing them about the closure of trading window. Please take note of the same.
06-08-2021
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Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended June 30, 2021

 Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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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 ended on June 30, 2021.
13-07-2021
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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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 July 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 June 30, 2021. You are requested to take the same on your record.
02-07-2021
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Ambassador Intra Holdings Ltd - 542524 - Financial Results For The Quarter And Year Ended 31St March, 2021

 The Board of Directors of the Company at their meeting held today i.e. Wednesday, 30th June, 2021 has inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2021 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved other businesses item as per agenda circulated. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The Meeting of the Board of Directors of the Company commenced at 06:00 PM and concluded at 06:40 PM.
30-06-2021
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Ambassador Intra Holdings Ltd - 542524 - 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, 30th June, 2021 has inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2021 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved other businesses item as per agenda circulated. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The Meeting of the Board of Directors of the Company commenced at 06:00 PM and concluded at 06:40 PM.
30-06-2021
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