Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Voting Results of Annual General Meeeting Pursuant to Regulation 44(3) of SEBI (LODR) Regulations , 2015, we hereby submit voting results of Annual General Meeting of the Company held on 27-09-2018 in prescribed format with Scrutinizer's report The resolutions have been approved with requisite majority. Scrutinizers Report is attached. Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 40th Annual General Meeting of the Company held on 27-9-2018 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015,we wish to inform that the following business were transacted at the 40th Annual General Meeting of members of Ambalal Sarabhai Enterprises Limited held on Thursday, the 27th September, 2018 at 11.00. a.m at auditorium of Ahmedabad Textile Mills Association, Ashram Road, Ahmedabad.... 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 September 24, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Disclosure Under SEBI(LODR) Regulations,2015-Appointment Of CFO
We wish to inform you that our Company has appointed Mr. Bharat Bhogilal Shah as Chief Financial Officer of the Company. Sub: Outcome Of Board Meeting -Unaudited Financial Results For The Quarter Ended 30Th June,2018 (Standalone)
The Board of Directors of the Company at its meeting held on today approved and took on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018, together with Limited Review Report of the Auditors . The said results were also approved by Audit committee in their meeting held on 13-6-2018 .... Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on today approved and took on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2015, together with Limited Review Report of the Auditors . The said results were also approved by Audit committee meeting held today .... Board Meeting Intimation for Board Meeting To Consider Unaudited Results For Quarter 30-06-2018
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 14th August, 2018 ,interalia, to consider and take on record the consolidated unaudited financial results of the company together with Limited Review Report... Shareholding for the Period Ended June 30, 2018
Ambalal Sarabhai Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018
Ambalal Sarabhai Enterprises Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended June 2018
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 KISHORCHANDRA ADHVARYUDesignation :- Company Secretary and Compliance Officer