Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting.
Outcome of Board Meeting.30-05-2024
30-05-2024
Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors of the Company.30-05-2024
Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditors30-05-2024
Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate30-05-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Of Board Meeting To Consider Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024. Other Agenda With The Permission Of Chariman If Any.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024. Other Agenda with the Permission of Chariman if any.20-05-2024
Ambassador Intra Holdings Ltd - 542524 - Compliance Certificate Of Practicing Company Secretary (PCS) Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
Pursuant to Regulation 40(9) of SEBI(Listing Obligation And Disclosure Requirements) Regulation,2015 Compliance Certificate of Practicing Company Secretary01-05-2024
Ambassador Intra Holdings Ltd - 542524 - Outcome Of Board Meeting Duly Held And Convened On 25Th April 2024.
Board of Directors has appointed Mr. Dilipbhai Patel as an Whole Time Director and Chief Financial officer, Mr. Rajesh SIngh Thakur as an Executive Director Non Independent Director and Mrs. Amrita Lalwani as an Qualified Company Secretary and Compliance officer.25-04-2024
Ambassador Intra Holdings Ltd - 542524 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Amrita Lalwani Qaulified Company Secretary and compliance officer with Effect from 25th April 2024.25-04-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting.
Outcome of Board Meeting.25-04-2024
Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from M/s Cameo Corporate Services Private Limited, RTA as per Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter/year ended 31st March, 202419-04-2024