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Ambalal Sarabhai Enterprises Ltd - 500009 - Fixes Book Closure for AGM

Ambalal Sarabhai Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2019 to August 29, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on August 29, 2019.
06-08-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report

Annual Report of the company (pdf file) sent to members of the company by 5th August,2019 by courier. The AGM to be held on 29th August,2019. Book closure dates are 27th August,2019 to 29th August, 2019 (both days inclusive.
05-08-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Board Meeting To Consider Unaudited Results For Quarter Ended 30-06-2019

AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019 ,interalia, to consider and take on record the Unaudited financial results of the company( Standalone and Consolidated) together with Limited Review Report of Auditors for the quarter ended 30th June, 2019. The Audit committee meeting of the company will be held on 12th August, 2019 for the said purpose.
01-08-2019
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Ambalal Sarabhai Enterprises Ltd - 500009 - Shareholding for the Period Ended June 30, 2019

Ambalal Sarabhai Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 June, 2019.
20-07-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Ketan AdhvaryuDesignation :- Company Secretary and Compliance Officer
03-07-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window

Pursuant to clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulation, 2015 vide Notification No.: EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Limited and National Stock Exchange of India limited vide their respective Circulars: LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated employees and their immediate relatives remain closed from July 03, 2019 till 48 hours after the declaration of the financial results for the quarter ended on June 30, 2019.
03-07-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Ajay Parikh & Associates 4 Name of the Certifying Individual Ajay Parikh 5Membership TypeFCS 6 Membership Number 6075 7 CP No. 6503 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Ambalal Sarabhai Enterprises Ltd - 500009 - Result For The Quarter And Year Ended 31.03.2019

The Board of Directors of the Company at its meeting held on today approved and took on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March,2019 , together with Auditors Report.
29-05-2019
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Outcome of Board Meeting

The Board of Directors of the Company at its meeting held on today approved and took on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2019 together with Auditors Report.
29-05-2019
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