Ambalal Sarabhai Enterprises Ltd - 500009 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.
We herewith submit Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended on 30th September, 2019 which is given by M/s. Ajay Parikh & Associates, Company Secretaries, Ahmedabad. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholding for the Period Ended September 30, 2019
Ambalal Sarabhai Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 010100 Name of the Signatory :- Ketan AdhvaryuDesignation :- Company Secretary and Compliance Officer AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window
the 'Trading Window' for dealing in securities of the Company by the Designated employees and their immediate relatives remain closed from October 04, 2019 till 48 hours after the declaration of the financial results for the quarter ended on September 30, 2019. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 ofSEBI (LODR) Regulations, 2015, the Company provided remote e - voting and voting through ballot forms facilities to the Members of the Company for 41st Annual General Meeting. Based on the Scrutiniser''s Consolidated Report, Both Resolutions contained in the 41st Annual General Meeting Notice have been duly passed on the date of 41st AGM i.e. 29th August, 2019 and the same has been attached as Annexure - I along with Declaration of results. Ambalal Sarabhai Enterprises Ltd - 500009 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of the Company held on Thursday 29th August, 2019. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Unaudited Financial Result (Standalone And Consolidated) For The Quarter Ended 30.06.2019 Along With Limited Review Report.
The Board of Directors of the Company at its meeting held on today i.e. 13.08.2019 has Approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30.06.2019, together with Limited Review Report of the Auditors. The said results were also approved by the Audit Committee in their meeting held on 12.08.2019. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on today i.e. 13.08.2019 has - 1. Approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30.06.2019, together with Limited Review Report of the Auditors. The said results were also approved by the Audit Committee in their meeting held on 12.08.2019. 2. Appointed M/s. Gautam Joshi & Co. Chartered Accountant, as Internal Auditor of the Company. Ambalal Sarabhai Enterprises Ltd - 500009 - Reg. 34 (1) Annual Report
Annual Report for the financial year ended on 31st March, 2019(revised) We herewith send the attached Annual Report of the Company for the financial year ended on 31st march, 2019. Please note that date of AGM is 29th August, 2019. The book closure dates are 27-8-2019 to 29-8-2019 ( both days inclusive)