Ambassador Intra Holdings Ltd - 542524 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 41st Annual General Meeting01-10-2023
01-10-2023
Ambassador Intra Holdings Ltd - 542524 - INTIMATION OF BOOK CLOSURE DATE FOR 41St AGM OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023
Register of Members and the share Transfer Book will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023(Both days Inclusive) for the purpose of 41st Annual General Meeting of the Company for the Financial year 2022-2308-09-2023
Ambassador Intra Holdings Ltd - 542524 - Reg. 34 (1) Annual Report.
41th Annual Report for the Financial Year 2022-2307-09-2023
Ambassador Intra Holdings Ltd - 542524 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor of the Company02-09-2023
Ambassador Intra Holdings Ltd - 542524 - 41TH Annual General Meeting Intimation
The 41th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 30, 2023 at 01:30 PM at the Registered Office of the Company.02-09-2023
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting02-09-2023
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Discuss Matters Related To Our Upcoming 41Th Annual General Meeting (AGM).
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of Ambassador Intra Holdings Limited will be held on Saturday, September 02, 2023 at the registered office of the Company. The agenda of the meeting is as follows: 1. Approval of the draft notice of the 41th Annual General Meeting (AGM), including the date, time, and venue of the meeting. 2. Approval of Draft Directors Report for the Financial Year 2022-23. 3. Any other business with the permission of the Chairman.26-08-2023
Ambassador Intra Holdings Ltd - 542524 - Results-Financial Results For The Quarter Ended On June 30, 2023
Financial Results for the Quarter ended on June 30, 2023.14-08-2023
Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting 14-08-2023
Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Monday, August 14, 2023, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. All other business as per Agenda Circulated.14-08-2023