AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the RTA of the Company for the period ended on 30.06.2024. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Navinchandra Patel, CFO of the Company has resigned from the Company w.e.f. 29.06.2024 after closure of office hours. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit Voting Result and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of Listing Regulations, please find enclosed herewith proceedings of the 46th AGM of the Company held on 29.06.2024, Saturday. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 01.07.2024 till 48 hours after declaration of financial results for the quarter ended 30.06.2024. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the RTA of the Company, MCS Share Transfer Agent Limited has received request from the Shareholder for issue of letter of confirmation (Duplicate Share Certificate). Kindly take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015- Notice of 46th Annual General Meeting, Remote E-Voting and E-Voting during AGM. Please take the same on your record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report.
We wish to inform you that the 46th Annual General Meeting of the members of the Company will be held on Saturday, 29th June, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means ('VC / OVAM'). Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Annual General Meeting Of The Company To Be Held On 29Th June, 2024
We wish to inform you that the 46th Annual General Meeting of the Company will be held on Saturday, 29th June, 2024 at 11:00 a.m. through Video Conferencing/ Other Audio - Visual Means ("VC/ OVAM"). Important details regarding AGM are as per the attached file. Kindly take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith Annual Compliance Report of the Company pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 issued by M/s. RPAP & Co., PCS, Ahmedabad for the year ended 31.03.2024. Please take the same on your records.