AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot to approve resolutions as set out in the notice.21-02-2024
21-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21.02.2024
We wish to inform you that the Board of Directors of the company at their meeting held on today i.e. Wednesday, 21st February, 2024 has inter alia considered and approved the following business: 1. Approved Maintaining books of Account at a place other than Registered office at the address: 1st Floor, Bombay Shopping Centre, Race Course Circle, Vadodara - 390007, Gujarat, India. 2. Conduct of postal ballot to obtain the shareholder approval 3. Appointment of the Scrutinizer to conduct the Postal Ballot through remote e-voting process. 4. Notice of postal ballot (Voting by electronic means), calendar of events for postal ballot. Please take note of the same.21-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper clippings of the publication of the extract of unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31.12.2023. Kindly take note of the same.15-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Results - Financial Results For The Quarter And Nine Months Ended 31.12.2023
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, Please take note of Standalone and Consolidated financial results for the Company for the quarter and nine months ended 31.12.2023 which were approved by Board at their meeting held on 13.02.2024 along with Limited Review Report of Auditors thereon.13-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.02.2024
Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 13th February, 2024, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report by Auditors thereon. You are requested to take the same on your record.13-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2023 Along With Limited Review Report Of Auditors Thereon.
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board Meeting of the Company to approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report of Auditors is scheduled to be held on Tuesday, February 13, 2024. Please take the same on your records.05-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 submitted by the Company on 08.09.2023 for Appointment of Additional Independent Director, we hereby submit additional details required of the said corporate announcement - disclosure of relationships between directors, other details remains the same.03-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and outcome of Board Meeting held on 28.09.2023 submitted by the Company on 28.09.2023 we hereby submit additional details required for the said corporate announcement - resignation letter of Company Secretary.03-02-2024
AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR)
We are please to inform that the Company has updated the website with latest modifications and designs. Please take note of it.03-02-2024
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 Confirmations (Duplicate Share Certificates). Please take same on record.23-01-2024