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Ambassador Intra Holdings Ltd - 542524 - Compliance Certificate For The Quarter And Half Year Ended On 30Th September, 2019

 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 Half Year ended on 30th September, 2019. Kindly take note of the above.
14-10-2019
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2019
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Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended September 30, 2019

 Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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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 1, 2019 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, 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.
30-09-2019
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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
13-09-2019
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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
07-09-2019
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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 Poll conducted at 37th Annual General Meeting of the Company held on Thursday, September 05, 2019, at 04:00 p.m. at the registered office of the company i.e. 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059. Kindly take the above information on your record.
07-09-2019
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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 three Ordinary businesses were transacted and approved by members of the Company at the 37th Annual General Meeting of the Company held on today i.e. Thursday, September 05, 2019, at 04:00 p.m. at the registered office of the company i.e. 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059. 1.Adoption of the Audited Financial Statements of the Company for the year ended March 31, 2019 together with the Reports of the Board of Directors and Auditor's thereon. 2.Appointment of a Director in place of Mr. Atmaram Ramchandra Didwania (DIN: 01899120), who retires by rotation and being eligible, offers himself for reappointment. 3.Appointment of Statutory Auditor to fill casual vacancy The annual General Meeting was concluded at 05:30 P.M.
05-09-2019
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Ambassador Intra Holdings Ltd - 542524 - Reg. 34 (1) Annual Report

 With reference to the captioned subject and Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19. Please take note of the same in your records.
27-08-2019
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Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Audited financial results of the Company published today i.e. 07th August, 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.
07-08-2019
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