AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Corrigendum To Outcome Of Board Meeting Held On 29.03.2024.
We wish to submit corrigendum to the outcome of the Board Meeting held on 29.03.2024 as there has been minor typing error. Please take the revised one on your record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR) - Change in Directorate. Please take the same on your records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) - Reconstitution Of Board Committees.
Reconstitution of Various Board Committees. Please take the same on the record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the recommendation of NRC has at its Board Meeting held on 29.03.2024 appointed independent directors and took note of cessation of independent directors. Please take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.03.2024
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 29th March, 2024 have, inter-alia, considered and approved appointment of Independent Directors, took note of cessation of Independent Directors, Reconstitution of Board Committees and other matters. Kindly take the same on records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit scrutinizer report for the postal ballot notice dated 21.02.2024. Kindly take the same on records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the resolutions set out is the Postal Ballot Notice dated 21.02.2024 have been passed by the members of the Company through remote e-voting with requisite majority. Please take same on records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the RTA of the Company, MCS Share Transfer Agent Limited has received request from the shareholder for issue of Letter of Confirmation (Duplicate Shares Certificates). Please take the same on the record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations, 2015 the Company has completed the process of dispatch of Postal Ballot Notice through electronic mode and in Compliance with Regulation 30 please find enclosed Newspaper cuttings of Newspaper in connection of dispatch of Postal Ballot Notice. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015