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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. Tuesday, November 10, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September 30, 2020 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 06:45 PM.
10-11-2020
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for BM Intimation For The Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2020 Along With The Limited Review Report

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday November 10, 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: The un-audited Financial Results of the Company for the Quarter ended September 30, 2020 along with the Limited Review Report Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 30th September, 2020 submitted to BSE informing them about the closure of trading window. Please take note of the same.
31-10-2020
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Ambassador Intra Holdings Ltd - 542524 - Compliance Under Regulation 40(9)

 Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from Practicing Company Secretary, for the half year ended on 30th September, 2020. You are requested to take the same on your record.
29-10-2020
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Ambassador Intra Holdings Ltd - 542524 - COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the company and the Managing Director of Company i.e. Ambassador Intra Holdings Limited, for the Quarter ended on 30th September, 2020. Kindly take note of the above.
16-10-2020
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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 ending on September 30, 2020.
16-10-2020
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Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended September 30, 2020

 Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2020
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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
01-10-2020
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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 38th Annual General Meeting of the Company held through video conferencing mode on Wednesday, September 30, 2020 at 05:00 p.m. Kindly take the above information on your record.
01-10-2020
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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, 2020 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 September 30, 2020. The date of Board meeting at which the said results will be considered shall be communicated to you in due course of time. Please take note of the same in your records. You are requested to take the same on your record.
30-09-2020
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