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NOTIFICATIONS
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window

 Notice is hereby given that pursuant to the provisions of the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company shall remain closed from July 01, 2023 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 2023.
01-07-2023
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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) Regulations, 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 the shareholders for issue of Duplicate Share Certificates. This is for your information and records.
26-06-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 - Commencement Of New Plant

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is to inform that on June 8, 2023, Asence Pharma Pvt., Ltd. a subsidiary of the Company has commenced its new oncology and synthetic API plant at Ranoli, Vadodara. The detailed announcement enclosed herewith. You are requested to take the same on your record.
09-06-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Clippings of the publication of the Extract of the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on March 31, 2023 published in Business Standard (English) & Jai Hind (Gujarati) - Ahmedabad on June 1, 2023. Please take the same on record.
01-06-2023
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Annual report for Ambalal Sarabhai Enterprises Ltd. for FY-2023
31-05-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report of the Company pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. RPAP & Co., Practising Company Secretaries, Ahmedabad (COP No.: 2939, Membership No.: A8073, for the financial year ended March 31, 2023, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019. We request you to kindly take the same on record.
30-05-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Results - Financial Year March 31, 2023

 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 30th May, 2023, has considered, approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended as on 31st March, 2023 along with Auditors Report thereon. In this regard, please find enclosed herewith the following: A. Audited Financial Results (Standalone & Consolidated) of the Company for the year ended on 31st March, 2023; and B. Auditors Report issued by Statutory Auditors of the Company. You are requested to take the same on your record.
30-05-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Audited Financial Results Of The Company (Standalone And Consolidated] For The Quarter And Financial Year Ended March 31, 2023 Along With Statutory Auditor''s Report Thereon.

 Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 30th May, 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 30th May, 2023, has considered, approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended as on 31st March, 2023 along with Auditors Report thereon. In this regard, please find enclosed herewith the following: A. Audited Financial Results (Standalone & Consolidated) of the Company for the year ended on 31st March, 2023; and B. Auditors Report issued by Statutory Auditors of the Company and other business transacted as per the attached disclosure. You are requested to take the same on your record
30-05-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for To Consider Audited Financial Results For Quarter And Year Ended March 31, 2023

 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, May 30, 2023, inter-alia, to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023. 2. Any other matter as the Board of Directors of the Company may decide during the meeting.
23-05-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AMBALAL SARABHAI ENTERPRISES LTD. 2 CIN NO. L52100GJ1978PLC003159 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 & FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Nor Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 & FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Damodar SejpalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navinchandra Patel Designation : -Chief Financial...
15-05-2023
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