Ambassador Intra Holdings Ltd - 542524 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report, received from K. Iatin & Co., Practicing Company Secretary for the Year ended on March 31, 2020. You are requested to kindly take note the same. Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of Audited Financial Results of the Company for the Quarter ended and Financial Year ended on March 31, 2020 published today i.e. 22th July, 2020 in the following newspapers: 1. Financial Express (English edition); and 2. Financial Express (Gujarati edition) Please take note of the same. This is for your information and record. Ambassador Intra Holdings Ltd - 542524 - FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020
The Board of Directors of the Company at their meeting held today i.e. Monday, July 20, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 along with Auditor's Report. 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, 2020. The meeting of the Board of Directors of the Company commenced at 01:00 PM and concluded at 05:30 PM. Ambassador Intra Holdings Ltd - 542524 - AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020
The Board of Directors of the Company at their meeting held today i.e. Monday, July 20, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 along with Auditor's Report. 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, 2020. The meeting of the Board of Directors of the Company commenced at 01:00 PM and concluded at 05:30 PM. Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended June 30, 2020
Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 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 June 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. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Adjournment Of Board Meeting Which Was Scheduled To Be Held On Tuesday I.E June 30, 2020
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020. Any other matter with the permission of the Chairman. Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, June 30, 2020 published today in the following newspapers: 1. Financial Express (English); 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record.