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 shareholder for issue of Letter of Confirmation (Duplicate Share Certificates). Please take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2023. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of the Board Meeting and Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of Change in management along with relevant details of appointment and Resignation, as per Requirements of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2013
With reference to the outcome of Board Meeting held on 29.12.2023 please find herewith additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR), Regulations, 2015 - Resignation Letter. Kindly take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window
Closure of Trading Window from 01.01.2024 till the 48 hours after the declaration of Financial results for the quarter and nine months ended on 30.12.2023. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.12.2023
We wish to inform you that on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company at their meeting held on today i.e. Friday, 29th December, 2023 have 1. Appointed Mr. Govindprasad Namdeo (DIN: 10441519) as an Additional Independent Director of the Company. 2.Accepted Resignation of Mr. Anilkumar H. Parekh (DIN: 00312504) Non-Executive Non-Independent Director of the Company. 3. Has considered and approved appointment of Mr. Ajay Mayor (DIN: 05293608) as an Additional Nominee Non-Executive Director of the Company. 4. Has considered and approved appointment of Mr. Bharatendu Jani (DIN: 06835932) as an Additional Nominee Non-Executive Director of the Company. We request you to take the above in your 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 Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received request from the shareholder for issue of Letter of Confirmation (Duplicate Share Certificates). Please take same on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the following resolution as set out in our postal ballot notice dated 02.11.2023, have been passed by the members of the Company through remote e-voting with requisite e-voting. The Result of aforesaid postal ballot along with a copy of scrutinizer''s report is attached. Please take same on record. 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 resolution as set out in our postal ballot notice dated 02.11.2023 have been passed by members of the Company through remote e-voting with requisite majority. Kindly take note of the same. 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 Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received request from the Shareholder for issue of Letter of Confirmation (Duplicate Share Certificates). Please take same on record.