Ambassador Intra Holdings Ltd - 542524 - Compliance Certificate For The Quarter And Year Ended On 31St March, 2024
Compliance Certificate for the Quarter and Year ended on 31st March,202419-04-2024
19-04-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, April 25, 2024.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is schedule to be held on Thursday, April 25, 2024, to inter-alia: 1. Reconstitution of Board of Directors and Committees of the Company. 2. Increase in Authorized Share capital of the Company. 3. Any other items with the permission of Chairman.17-04-2024
Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Manesh Dudaiya from Director of the company16-04-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting Held And Duly Convened On Tuesday Of 16Th April 2024.
In Furtherance to our Board meeting Notice dated 03rd April 2024 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th April 2024 has, interalia, approved the following: 1. Approved the Resignation of Mr. Manesh Dudaiya who was appointed as an Additional Managing Director to be resigned with Effect from the 16th April 2024. The meeting of Board of Directors Commenced at 03:15 P.M. and concluded at 04:30 P.M.16-04-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Board Meeting Reschedule/Postponement
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve With reference to our earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following, Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company in consonance with the same, we hereby inform you said meeting of the Board of Directors of Ambassador Intra Holdings Limited ("the Company") has been postponed and rescheduled on Tuesday, April 16, 2024 due to unavoidable circumstances.03-04-2024
Ambassador Intra Holdings Ltd - 542524 - Closure of Trading Window
Closure of Trading Window01-04-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, April 03, 2024.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Wednesday, April 03, 2024 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: ? Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. ? Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company.23-03-2024
Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Manesh Dudiaya as an Additional Managing Director and Mr. Ajaykumar Gupta as an Additional Non-executive Director.14-02-2024
Ambassador Intra Holdings Ltd - 542524 - Results - Financial Results For Quarter Ended December 31, 2023
Results - Financial Results for Quarter ended December 31, 202314-02-2024
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting For Financial Result Of Quarter Ended December 31, 2023
Outcome of Board Meeting for Financial Result of Quarter ended December 31, 202314-02-2024