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Ambassador Intra Holdings Ltd - 542524 - Proceedings At The Extra Ordinary General Meeting Of The Company Held On Today I.E. Thursday, 09Th March, 2023.

 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the following businesses were transacted and approved by members of the Company at the Extra Ordinary General Meeting of the Company held on today i.e. Thursday, 09th March, 2023 at 04.00 P.M at the Registered office of the company Appointment of M/s. A S R V & Co., Chartered Accountants, as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s Jaymin D Shah & Co. Chartered Accountants. The Voting results will be notified within prescribed time limit (as Specified in SEBI LODR Regulation, 2015), separately to BSE in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizer''s report received by the Company and the same will be uploaded on the companies'' website. Further the same will also be forwarded to the CDSL for Uploading on their website. The Extra Ordinary General Meeting was concluded at 04:45 p.m.
09-03-2023
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Ambassador Intra Holdings Ltd - 542524 - Proceedings At The Extra Ordinary General Meeting Of The Company Held On Today I.E. Thursday, 09Th March, 2023.

 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the following businesses were transacted and approved by members of the Company at the Extra Ordinary General Meeting of the Company held on today i.e. Thursday, 09th March, 2023 at 04.00 P.M at the Registered office of the company Appointment of M/s. A S R V & Co., Chartered Accountants, as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s Jaymin D Shah & Co. Chartered Accountants. The Voting results will be notified within prescribed time limit (as Specified in SEBI LODR Regulation, 2015), separately to BSE in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizer's report received by the Company and the same will be uploaded on the companies' website. Further the same will also be forwarded to the CDSL for Uploading on their website. The Extra Ordinary General Meeting was concluded at 04:45 p.m.
09-03-2023
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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) 0.04 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 and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjaykumar Designation: CFO EmailId: [email protected] Date: 06/03/2023 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.
06-03-2023
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Ambassador Intra Holdings Ltd - 542524 - Extra Ordinary General Meeting Thursday, 09Th March, 2023 At 04.00 P.M

 Notice of Extra Ordinary General Meeting of the company to be held on Thursday, 09th March, 2023 at 04.00 P.M. at the Registered office of the company situated at 1093/1, 305, Sur Mount Complex, B/h. Iscon Mandir, SG Highway Road, Satellite, Jodhpur, Ahmedabad -380059 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2023
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Ambassador Intra Holdings Ltd - 542524 - Notice Of Extra Ordinary General Meeting

 Notice of Extra Ordinary General Meeting of the company to be held on Thursday, 09th March, 2023 at 04.00 P.M. at the Registered office of the company situated at 1093/1, 305, Sur Mount Complex, B/h. Iscon Mandir, SG Highway Road, Satellite, Jodhpur, Ahmedabad -380059 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2023
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Ambassador Intra Holdings Ltd - 542524 - Unaudited Financial Results For The Quarter Ended December 31, 2022 Along With The Limited Review Report

 Unaudited Financial Results for the Quarter ended December 31, 2022 along with the Limited Review Report
13-02-2023
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held today i.e. Monday, February 13, 2023, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended December 31, 2022 along with the Limited Review Report 2. To approve the draft notice of Extra Ordinary General Meeting to be held on 09th March, 2023 along with required annexure. 3. Appointed M/s Gaurav Bachani & Associates. Practicing Company Secretary, Ahmedabad as the Scrutinizer for the Extra Ordinary General Meeting of the company to be held on 09th March, 2023 4. Considered and approved all other businesses item as per agenda circulated. The meeting of the Board of Directors of the Company commenced at 05:15 PM and concluded at 05:45 PM.
13-02-2023
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Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 13, 2023.

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday February 13, 2023 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 December 31, 2022 along with the Limited Review Report Any other matter with the permission of the Chairman.
03-02-2023
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Ambassador Intra Holdings Ltd - 542524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Reference to the captioned subject, 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 ending on December 31, 2022. Thanking you,
05-01-2023
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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 wish to inform you that the Trading Window in securities / shares of the Company shall remain closed with effect from January 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Un-Audited Financial Result of the Company for the Quarter ending on December 31, 2022. You are requested to take the same on your record.
24-12-2022
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