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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 (LODR)- Update On Scheme Of Arrangement Of Subsidiaries

 With reference to our letter dated 13th January, 2023 with regards to Scheme of Arrangement in nature of Demerger and vesting of the Oncology and Profertility Divisions of Sarabhai Chemicals (India) Pvt. Ltd. (Applicant Demerged Company) in to Asence Pharma Pvt. Ltd. (Resulting Demerged Company), we wish to inform you that in pursuant to Order received from National Company Law tribunal, Ahmedabad notice is hereby given that the meetings of Unsecured Creditors of the Applicant Demerged company will be held on 20th September, 2023 and meetings of Unsecured/Secured Creditors of Applicant Resulting Company will be held on 21st September, 2023. The detailed announcement attached herewith for your reference.
17-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Convening Annual General Meeting Of The Company

 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 19, 2023, inter-alia, to transact the following: 1. To fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date. 2. Any other matter as the Board of Directors of the Company may decide during the Meeting. This is for your information and records.
16-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing the news papers clippings for publication of an extract of an Unaudited Financial Results for the Quarter ended June 30, 2023 for your reference. Please take on your record and oblige.
14-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 - Updates On Joint Venture

 Dear Sir, We hereby enclosing the updates on our Joint Venture, CoSara Diagnostics Private Limited in pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take on your record and oblige.
10-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Results- Unaudited Financial Results For The Quarter Ended June 30, 2023

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Board of Directors of the Company in their meeting held on 10th August,2023 has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30,2023 alongwith Limited Review Report by Auditors. Please take on your record and oblige.
10-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.08.2023

 Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 10th August, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 10th August, 2023, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Year ended on 30th June, 2023; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record.
10-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2023

 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023, inter-alia, to transact the following: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023. 2. To fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date. 3. Any other matter as the Board of Directors of the Company may decide during the Meeting. This is for your information and records.
04-08-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015, We would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received requests from shareholders for issue of duplicate share certificates. This is for your information and records.
19-07-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received request from shareholder for issue of duplicate share certificates. This is for your information and records.
10-07-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018, we are hereby enclosing herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the Registrar and Transfer Agent of the Company for the period ended 30th June, 2023. You are requested to take the above on record and oblige.
10-07-2023
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