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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022

 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 Wednesday, November 9, 2022, inter-alia, to transact the following: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Half Year ended September 30, 2022. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. This is for your information and records.
03-11-2022
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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 30th September, 2022. You are requested to take the above on record.
20-10-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - 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 :- Damodar SejpalDesignation :- Company Secretary and Compliance Officer
10-10-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window

 This is 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 Saturday, October 1, 2022 up to 48 hours after declaration of financial results for the quarter and half year ended September 30, 2022. The date of meeting of the Board of Directors, to approve the financial results of the Company for the quarter and half year ended September 30, 2022 will be informed in due course. Kindly take the same on your record
30-09-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting- Voting Results -Scrutinizer''''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Wednesday, 21st September, 2022 through Video Conferencing / Other Audio Video Means ("VC/OAVM" ) in the prescribed format along with Scrutinizer''s Report. We request you to kindly take the above on record.
23-09-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the 44th Annual General Meeting ('AGM') of the Company held on Wednesday, September 21, 2022. We request you to kindly take the above on record.
22-09-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 44th Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Scrutinizer''s Report.
22-09-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of newspaper advertisements published in Financial Express (English) & (Gujarati) giving public notice of 44th AGM of the Company to be held on Wednesday, September 21, 2022 at 11:00 am (IST) through Video Conferencing I Other Audio Visual Means only and information relating to e-voting facility. This is for your information and record.
14-09-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report.

 We are enclosing herewith Annual Report 2021-22 (comprising of Notice calling 44th Annual General Meeting (AGM) along with Audited Financial Statements, Directors'' Report, Auditors'' Report, etc.) of Ambalal Sarabhai Enterprises Limited ("the Company") in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). We are also enclosing the Intimation about AGM Date and Book Closure Date for your reference.
30-08-2022
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 SEBI (LODR) - Updates - Outcome Of Circular Resolution Passed By Board Of Directors Of The Company

 We wish to inform that the Board of Directors of the Company, by resolution passed by circulation on August 22, 2022, have reconstituted the Audit Committee & Nomination and Remuneration Committee of the Board as per attached announcement herewith, with effect from August 22,2022. You are requested to take the same on your record.
22-08-2022
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