AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholding for the Period Ended September 30, 2020
Ambalal Sarabhai Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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, 2020. You are requested to take the above on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 HARGOVINDBHAI SEJPALDesignation :- Company Secretary and Compliance Officer AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ambalal Sarabhai Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment / Regularisation Of Directors
With reference to the above captioned subject, we hereby inform you that the Members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2020 approved the following appointment / regularisation of the Directors: 1. Regularisation of appointment of Mr. Anil H. Parekh (DIN: 00312514) as Non-Executive of the Company, liable to retire by rotation; and 2. Appointment of Mr. Mayur K. Swadia (DIN: 01237189) as Non-Executive Independent Director of the Company for a term up to Five (5) consecutive years from the date of this AGM, not liable to retire by rotation; and Brief profiles of Mr. Anil H. Parekh and Mr. Mayur K. Swadia forms part of the Notice of the 42nd AGM and the said Notice of the AGM is also available on the website of BSE i.e. www.bseindia.com and also on website of the Company i.e. www.ase.life We request you to kindly take the above on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that all the resolutions transacted at the Forty Second Annual General Meeting (''AGM'') held on Wednesday, September 30, 2020 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection, please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as an Annexure A. b) Report of Scrutinizer dated October 1, 2020 pursuant to the Companies Act, 2013 and Rules made thereunder as an Annexure B. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window
We are hereby enclosing the intimation for closure of trading window. The trading window for the purpose of dealing in the equity shares of the Company shall remain closed from Thursday, October 1, 2020 up to 48 hours after declaration of financial results for the quarter ended September 30, 2020. The date of meeting of the Board of Directors, to approve the financial results of the Company for the quarter ended September 30, 2020 will be informed in due course. Accordingly all connected/ designated persons and their relative are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. 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 Forty Second Annual General Meeting ('AGM') of the Company held today i.e. on Wednesday, September 30, 2020. We request you to kindly take the above on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report
We wish to inform that 42nd Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Wednesday, September 30, 2020 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM. We enclose herewith Notice of AGM along with the Annual Report of the Company for FY 2019-20 for your kind records. The same is also available on Company's website at www.ase.life. Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Wednesday, September 23, 2020 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Corporate Action - Fixed Book Closure (Revised) For 42Nd Annual General Meeting
Ambalal Sarabhai Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2020 to September 30, 2020 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020.