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Ambassador Intra Holdings Ltd - 542524 - Book Closure For The Purpose Of Ensuing 37Th Annual General Meeting

 6. Closure of Register of Members and Share Transfer Books of the Company from Thursday, August 29, 2019 to Thursday September 05, 2019 (both day inclusive) for the purpose of ensuing 37th Annual General Meeting. Cut-off date has fixed August 28th, 2019 for determine the entitlement of members, to cast their vote (electronically or physically) on all the resolutions set forth in the Notice of the 37th Annual General Meeting.
05-08-2019
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Ambassador Intra Holdings Ltd - 542524 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. Monday, August 05, 2019, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2019 along with Limited Review Report. 2. Calling of the 37th Annual General Meeting (AGM) of the Company on Thursday, 05th September, 2019, at 04:00 P.M. 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. 3. Notice for convening 37th Annual General Meeting and Directors Report for the financial year ended March 31, 2019 along with required annexure. and other matters
05-08-2019
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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 August 05, 2019 published today 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.
31-07-2019
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for To Consider & Approve Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,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 Monday August 05, 2019 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, 2019 along with the Limited Review Report To fix time, date and venue for convening 37th Annual General Meeting of the Company To approve Notice for convening 37th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2019 and required annexure. Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 29th June, 2019 submitted to BSE informing them about the closure of trading window. Please take note of the same.
29-07-2019
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Ambassador Intra Holdings Ltd - 542524 - Shareholding for the Period Ended June 30, 2019

 Ambassador Intra Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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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 would like to inform you that the Trading Window for dealing in Shares / Securities of the Company shall remain closed with effect from 1st July, 2019 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Un- Audited Financial Results of the Company for the quarter ending on 30th June, 2019. Further, the date of Board meeting at which the said results will be considered shall be intimated to you in due course of time. Kindly take note of the same on your record.
29-06-2019
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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.
19-06-2019
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Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above, the company has accepted resignation of Ms. Falguni Dhrumil Shah from the post of Company Secretary cum Compliance officer with effect from the date of her Resignation Letter (copy enclosed) i.e. May 28, 2019. You are requested to take the same on your record.
04-06-2019
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Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published Audited financial results of the Company published today i.e. 29th May, 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.
29-05-2019
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