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Ambassador Intra Holdings Ltd - 542524 - Financial Result For The Quarter Ended December 31, 2020

 The Board of Directors of the Company at their adjourned meeting held today i.e. Saturday, February 13, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on December 31, 2020 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:30 PM. This is for your information and record.
13-02-2021
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Adjournment Of Board Meeting Which Was Scheduled To Be Held On Thursday, February 11, 2021.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Thursday February 11, 2021 HAS BEEN ADJOURNED for the following reason: One of the office staff members was infected and diagnosed with COVID-19 yesterday. Due to the same, the office premise was closed for the entire day. The said meeting has been rescheduled on tomorrow i.e. 13th February, 2021 at the same place as has been mentioned in the intimation dated 02nd February, 2021 submitted to BSE.
12-02-2021
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, February 11, 2021.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday February 11, 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 December 31, 2020 along with the Limited Review Report Any other matter with the permission of the Chairman.
02-02-2021
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Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended December 31, 2020

 Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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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 January 01, 2021 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of an Un-Audited Financial Result of the Company for the Quarter ending on December 31, 2020. You are requested to take the same on your record.
31-12-2020
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Cancellation Of Board Meeting

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve We hereby inform to you that the meeting of the Board of Directors of the Company which was scheduled to be held on today i.e. Monday December 07, 2020 at 04:00 PM at the registered office of the Company is cancelled due to unavoidable circumstances. Please take note of the same.
07-12-2020
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Adjournment Of Board Meeting Which Was Scheduled To Be Held Today I.E. November 25, 2020 At 04:00 PM.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,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. Wednesday November 25, 2020 at 04:00 PM at the registered office of the Company is adjourned. Further the said adjourned meeting will be held on Monday December 07, 2020 at 04:00 PM 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: Appointment of Mr. Sanjay Kumar as an Independent Director and Ms. Smailika as a Woman Independent Director. Resignation of Mr. Nirmalkumar Ramnath Tiwari, Independent Director and Mrs. Anjali Ajay Mehra, Woman Independent Director. Any other matter with the permission of Chairman. Please take note of the same.
25-11-2020
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Ambassador Intra Holdings Ltd - 542524 - Appointment of Company Secretary and Compliance Officer

 With reference to the subject mentioned above and pursuant to the Regulation 6(1) of the SEBI (LODR) Regulations, 2015, the Company has with immediate effect, appointed: 1. Mr. Rahul Shyamlal Gupta (ICSI Membership No. A53172) as a Company Secretary of the Company. 2. Mr. Rahul Shyamlal Gupta has also been appointed as a Compliance Officer as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please take note of the above.
20-11-2020
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 25, 2020.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,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 Wednesday November 25, 2020 at 04:00 PM 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: Appointment of Mr. Sanjay Kumar as an Independent Director and Ms. Smailika as a Woman Independent Director. Resignation of Mr. Nirmalkumar Ramnath Tiwari, Independent Director and Mrs. Anjali Ajay Mehra, Woman Independent Director. Appointment of Mr. Rahul Shyamlal Gupta (ICSI Membership No.: A53172) as a Company Secretary and Compliance Officer of the Company. Any other matter with the permission of Chairman. Please take note of the same.
19-11-2020
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