Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 38th Annual General Meeting of the Company held on today i.e. Wednesday, September 30, 2020, at 05:00 p.m. through Video Conferencing mode. Adoption of the Audited Financial Statements of the Company for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditor's thereon. Appointment of a Director in place of Mr. Atmaram Ramchandra Didwania (DIN: 01899120), who retires by rotation and being eligible, offers himself for reappointment. The annual General Meeting was concluded at 05:10 P.M.
30-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - Financial Result For The Quarter Ended On 30Th June, 2020

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, September 15, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 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 04:30 PM. This is for your information and record.
15-09-2020
Bigul

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, September 15, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 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 04:30 PM. This is for your information and record.
15-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 15, 2020

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 September 15, 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 June 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 01st April, 2020 submitted to BSE informing them about the closure of trading window. Please take note of the same.
07-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - 38TH ANNUAL GENERAL MEETING OF THE COMPANY

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 We are hereby informing you that the 38th Annual General Meeting of the company is scheduled to be held on Wednesday, 30th, September, 2020 at 05:00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars"). Notice attached herewith.
04-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the Financial Year 2019-20 pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
04-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - Book Closure For The AGM

 Closure of the Register of Members and Share Transfer Books of the Company from Monday 21st September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of ensuing 38th AGM of the Company.
03-09-2020
Bigul

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. Thursday, September 03, 2020, has inter alia, considered and approved the following: 1.Calling of the 38th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2020 on Wednesday, 30th September, 2020 at 05:00 PM through Video Conferencing/ OAVM. 2.The Notice calling 38th AGM along with Director's Report along with required annexure. The Meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 04:30 PM.
03-09-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 03, 2020.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,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 Thursday September 03, 2020 at 03:00 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: To Consider the matters related to upcoming 38th Annual General Meeting of the Company To approve Notice for convening 38th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2020 and required annexure. The Re-appointment of M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Scrutinizer for the purpose of upcoming 38th Annual General Meeting of the Company. The Re-appointment of M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. Please take note of the same.
31-08-2020
Bigul

Ambassador Intra Holdings Ltd - 542524 - COMPLIANCE CERTIFICATE FOR THE QUARTER AND YEAR ENDED MARCH 31, 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 and Year ended on 31st March, 2020. Kindly take note of the above.
31-07-2020
Next Page
Close

Let's Open Free Demat Account