Ambassador Intra Holdings Ltd - 542524 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report (Reg. 24A) for the year ended on 31st March, 2023.29-04-2023
29-04-2023
Ambassador Intra Holdings Ltd - 542524 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmbassador Intra Holdings Ltd 2CIN NO.L17119GJ1982PLC009258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. No Name of the Company Secretary: Shripriya Mishra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Kumar Designation: CFO EmailId: [email protected] Date: 27/04/2023 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.27-04-2023
Ambassador Intra Holdings Ltd - 542524 - Certificate About Transfer Of Shares, 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 M/s. Gaurav Bachani & Associates, Practicing Company Secretary, for the period from 01.04.2022 to 31.03.2023. You are requested to take the same on record and oblige.22-04-2023
Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we submit herewith the confirmation certificate received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter/year ending on March 31, 2023.05-04-2023
Ambassador Intra Holdings Ltd - 542524 - Compliance Certificate Under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Reg. 7(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, RTA of the company and Compliance Officer of the Company for the Quarter and year ended on March 31, 2023.05-04-2023
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 April 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Audited Financial Result of the Company for the quarter/year ending on March 31, 2023.24-03-2023
Ambassador Intra Holdings Ltd - 542524 - Revised Voting Results Of Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Revised Scrutinizer's Report and details regarding Voting Results of e-voting and venue voting conducted at Extra Ordinary General Meeting of the Company held at the registered office of the company on Thursday, 09th March, 2023 at 04.00 P.M.13-03-2023
Ambassador Intra Holdings Ltd - 542524 - Revised Voting Results Of Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Revised Scrutinizer's Report and details regarding Voting Results of e-voting and venue voting conducted at Extra Ordinary General Meeting of the Company held at the registered office of the company on Thursday, 09th March, 2023 at 04.00 P.M.13-03-2023
Ambassador Intra Holdings Ltd - 542524 - Submission Of Voting Results Of Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
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 venue voting conducted at Extra Ordinary General Meeting of the Company held at the registered office of the company on Thursday, 09th March, 2023 at 04.00 P.M.11-03-2023
Ambassador Intra Holdings Ltd - 542524 - Submission Of Voting Results Of Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
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 venue voting conducted at Extra Ordinary General Meeting of the Company held at the registered office of the company on Thursday, 09th March, 2023 at 04.00 P.M.11-03-2023