Ambalal Sarabhai - Updates on Outcome of AGM
Ambalal Sarabhai Enterprises Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 30, 2009, inter alia, have accorded the following:1. Adoption of the Directors' Report and Audited Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet of the Company as on that date.... Ambalal Sarabhai - Outcome of AGM
Ambalal Sarabhai Enterprises Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 30, 2009, inter alia, have passed the resolution for re-appointment of Mr. Kartikeya V. Sarabhai as Whole-Time Director & Chairman for a period of 3 years with effect from April 01, 2009. Ambalal Sarabhai 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 November 26, 2009 to November 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Ambalal Sarabhai - Change in Directorate
Ambalal Sarabhai Enterprises Ltd has informed BSE that Dr. L. Ramaswamy, ceased to be a Director of the Company w.e.f. September 29, 2009. Ambalal Sarabhai - Audited Financial Results for Mar 31, 2009
Ambalal Sarabhai Enterprises Ltd has informed BSE about the Audited Financial Results for the Quarter & Year ended March 31, 2009. Ambalal Sarabhai to publish Audited FY 09 results
Ambalal Sarabhai Enterprises Ltd has informed BSE that the Company would furnish the Audited Financial Results in respect of financial year ended March 31, 2009.Accordingly, the Company has not publised the unaudited financial results for the quarter ended March 31, 2009. Ambalal Sarabhai - Unaudited Financial Results for Dec 31, 2008
Ambalal Sarabhai Enterprises Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Ambalal Sarabhai - Result of Postal Ballot
Ambalal Sarabhai Enterprises Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following resolutions.1. To transfer and assign as a going concern the undertaking and businesses known as Sarabhai Chemicals Bulk Drugs Division to Synbiotics Ltd, a wholly-owned subsidiary of the Company.2. To transfer and assign as a going concern the undertaking and businesses known as Electronics (Systronics,... Ambalal Sarabhai - Board Meeting on Apr 06, 2009
Ambalal Sarabhai Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2009, to take on record the result of the Postal Ballot and to approve draft of agreements / deeds as a transferor to transfer and assign as a going concern -1. the undertaking and business known as Sarabhai Chemicals Bulk Drugs Division to Synbiotics Ltd, a wholly-owned Subsidiary of the Company.... Ambalal Sarabhai - Notice of Postal Ballot
Ambalal Sarabhai Enterprises Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolutions as under:1. To transfer and assign as a going concern the Company's Undertaking known as and carried on by the Company in the name of Sarabhai Chemicals Bulk Drugs Division (SCBD) to Symbiotic Ltd, a wholly-owned subsidiary of the Company, by way of slump sale at a lump-sum consideration...