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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.02.2023

 Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 10th February, 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 February, 2023, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended on 31st December,2022 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended on 31st December,2022; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record.
10-02-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31,2022

 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31, 2022 and any other matter as the Board of Directors of the Company may decide during the course of the Meeting. This is in pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
04-02-2023
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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 a request from the shareholder for issue of Duplicate Share Certificates. This is for your information and records.
13-01-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.01.2023

 We wish to inform you that the Board of Directors of the Company at their meeting held on 13.01.2023 has approved the Scheme of Arrangement in the nature of Demerger and vesting of the Oncology and Profertility Division of Sarabhai Chemicals (India) Private Limited (SCIPL) into Asence Pharma Private Limited (APPL) subject to the approval of NCLT, Shareholders of respective Companies, Creditors and other regulatory bodies as applicable, under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013. Disclosure in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure I. You are requested to take the same on your record.
13-01-2023
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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 enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022. You are requested to take the above on record.
13-01-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window

 We would like to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for the purpose of dealing in the equity shares of the Company shall remain closed from Sunday, January 1, 2023 up to 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2022. The date of meeting of the Board of Directors, to approve the financial results of the Company for the quarter and nine months ended December 31, 2022 will be informed in due course. Kindly take the same on your record
31-12-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Submission Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022.
30-11-2022
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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 Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on September 30,2022 published in Financial Express (English) & Financial Express (Gujarati) - Ahmedabad on November 11, 2022. Please take the same on record.
16-11-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Financial Results For The Quarter & Half Year Ended Sept 30, 2022

 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, November 09, 2022, inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the Quarter & Half Year ended on September 30, 2022 alongwith Limited Review Report issued by the Statutory Auditors. A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter & half ended September 30, 2022 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2022, as approved by the Board is enclosed for your information and record. Please take on your record and oblige.
09-11-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Results - Financial Results For The Quarter & Half Year Ended Sept 30, 2022

 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, November 09, 2022, inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the Quarter & Half Year ended on September 30, 2022 alongwith Limited Review Report issued by the Statutory Auditors. A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter & half ended September 30, 2022 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2022, as approved by the Board is enclosed for your information and record. Please take on your record and oblige.
09-11-2022
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