Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended December 31, 2019
Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- 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 January 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 December 31, 2019. 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 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation, therefore we are not covered under the said regulation. Hence our Company is not required to submit Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015. Kindly take note of the same. Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has with reference to the captioned subject. Please find enclosed the newspaper cuttings of Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019 published in the following newspapers: 1. Financial Express (English in 14th November, 2019 edition); and 2. Financial Express (Gujarati in 15th November, 2019 edition) Please take note of the same. This is for your information and record. Ambassador Intra Holdings Ltd - 542524 - Financial Result For The Quarter & Half Year Ended On 30Th September, 2019
The Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2019, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2019 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 03:30 PM. This is for your information and record. Ambassador Intra Holdings Ltd - 542524 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2019, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2019 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 03:30 PM. This is for your information and record. 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 Wednesday November 13, 2019 published on 05th November, 2019 in the following newspapers: 1. Financial Express (English) and 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record. Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 Along With The Limited Review Report And Any Other Matter With The Permission Of The Chairman.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 13, 2019 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: The un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 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, 2019 submitted to BSE informing them about the closure of trading window. Ambassador Intra Holdings Ltd - 542524 - Compliance For The Quarter And Half Year Ended On 30Th September, 2019.
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, 2019. You are requested to take the same on your record.