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Ambassador Intra Holdings Ltd - 542524 - Financial Result For The Quarter And Financial Year Ended On 31St March, 2019.

 The Board of Directors of the Company at their meeting held today i.e. Monday, May 27, 2019. has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended'on March 31, 2019 along with Auditor's Report. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27'' 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 Quarter and Year ended March 31st, 2019. 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.
27-05-2019
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Annual report for Ambassador Intra Holdings Ltd. for FY-2019
27-05-2019
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Ambassador Intra Holdings Ltd - 542524 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAmbassador Intra Holdings Ltd 2CINL17119GJ1982PLC009258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.29 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: FALGUNI SHAH Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: ambassadorintra1982@gmail.com Name of the Chief Financial Officer: PIYUSH DOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: ambassadorintra1982@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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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 May 27, 2019 published in the following newspapers: 1. Financial Express (English); edition dated 19th May, 2019 and 2. Financial Express (Gujarati); edition dated 20th May, 2019 Please take note of the same. This is for your information and record.
21-05-2019
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Ambassador Intra Holdings Ltd - 542524 - Closure of Trading Window

 The trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from Saturday, May 18, 2019 up to 48 hours after the results pursuant to the meeting are made public.
18-05-2019
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 27, 2019 And Closure Of Trading Window.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 May 27, 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 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019. Any other matter with the permission of the Chairman. Trading window: Further, the trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from Saturday, May 18, 2019 up to 48 hours after the results pursuant to the meeting are made public. Please take note of the same.
18-05-2019
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Ambassador Intra Holdings Ltd - 542524 - RESIGNATION OF AUDITOR AND CONSEQUENT APPOINTMENT OF NEW AUDITOR

 This is to inform that the Board has accepted the resignation of M/s. Loonia & Associates, Chartered Accountants, Ahmedabad [FRNz 130883W], Statutory Auditor of the company, who had resigned vide letter dated 01st May, 2019 from the post of a Statutory Auditor of the Company with immediate effect. The Board of Directors further at their meeting today has appointed M/s. Jaymin D. Shah & Co., Chartered Accountants (FRN: 147917W) as a Statutory Auditor of the Company with effect from today ire. 07m May, 2019 for F. Y. 2018719 and onwards. The said appointment shall be subject to approval by the Share Holders of Company in the ensuing General Meeting of the Company.
07-05-2019
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Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 With reference to the subject mentioned above, we are submitting herewith the Confirmation Certificate received from our Registrar & Transfer Agent M/s. Cameo Corporate Services Limited (copy enclosed) as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2019. You are requested to kindly take note of above on your records.
04-05-2019
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Ambassador Intra Holdings Ltd - 542524 - APPOINTMENT OF COMPANY SECRETARY CUM COMPLIANCE OFFICER OF THE COMPANY

 With reference to above, the Company in its Board Meeting dated 02nd May, 2019 has appointed Ms. Falguni Dhrumil Shah (Membership No. A45997 of ICSI) as a Company Secretary of the Company. Further Ms. Falguni Dhrumil Shah has also been appointed as a Compliance Officer as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the above.
04-05-2019
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Ambassador Intra Holdings Ltd - 542524 - Submission Of Half Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.

 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 31st March, 2019. You are requested to take the same on your record.
27-04-2019
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