Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are hereby informed you that Board of Director of the company in its meeting held today i.e. Tuesday, December 13, 2022 approved the Appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor. Please take note of the same on your record,
13-12-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Appointment Of Statutory Auditor Of The Company To Fill The Casual Vacancy Arises Due To The Resignation Of The Previous Auditor.

 Pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are hereby informed you that Board of Director of the company in its meeting held today i.e. Tuesday, December 13, 2022 approved the Appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor:
13-12-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Read with SEBI''s Circular no. CIR/CFD/ CMD/114/2019 dated 08th October, 2019; this to inform you that the Statutory Auditors of the Company i.e. M/s. Jaymin D Shah & Co. Chartered Accountants (M. No. 145169, Firm Reg No: 147917W) have tendered their resignation vide resignation letter dated 14.11.2022 with immediate effect i.e. 14th November, 2022
15-11-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015.

 This is to inform you that Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to our company. Further, we would like to clarify that Ambassador Intra Holdings Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on last day of previous financial year. Since, our Company is exempted under Regulation 15(2) or SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Related Party Transactions disclosure for the half year ended on 30th September, 2022 to the Stock Exchange.
14-11-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Unaudited Financial Results For The Quarter Ended On September, 2022 Along With Limited Review Report.

 The Board of Directors of the Company at their meeting held today i.e. Saturday, November 12, 2022, at the registered office of the Company situated at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad-380059, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September, 2022 along with Limited Review Report. 2. 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.
12-11-2022
Bigul

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. Saturday, November 12, 2022, at the registered office of the Company situated at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad-380059, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September, 2022 along with Limited Review Report. 2. 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.
12-11-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, November 12, 2022

 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday November 12, 2022 at the registered office of the Company situated 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 September 30, 2022 along with the Limited Review Report Any other matter with the permission of the Chairman.
01-11-2022
Bigul

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 ended on September 30, 2022.
08-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIDDARTHA AJMERADesignation :- Managing Director / Whole Time Director
08-10-2022
Bigul

Ambassador Intra Holdings Ltd - 542524 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 3Rd October, 2022 In Reference To The Mail Dated 04Th October, 2022

 Revised outcome of Board Meeting held on 3rd October, 2022 in reference to the Mail dated 04th October, 2022
07-10-2022
Next Page
Close

Let's Open Free Demat Account