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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Statements (Standalone And Consolidated) For The Quarter Ended 30.09.2023 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 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2023, inter- alia, to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. This is for your information and records.
30-10-2023
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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 shareholders for issue of letter of confirmations (Duplicate Share Certificates). Please take same on record.
21-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the RTA of the Company for the period ended on 30th September, 2023. You are requested to take the above on record.
21-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) -Change In Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures To The Exchange

 Upon change in Company Secretary and Compliance Officer and in terms of Reg. 30 of SEBI (LODR) Regulations, 2015 Board has authorized Ms. Disha M. Punjani, Company Secretary and Compliance Officer of the Company for determination and disclosure of materiality of events or information to Stock Exchange pursuant to said Regulation. Kindly take note of the same.
17-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors at their meeting held on 17.10.2023 has appointed Ms. Disha Punjani as Company Secretary and Compliance Officer w.e.f. 17.10.2023. Kindly take note of the same.
17-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer

 We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 17th October, 2023 has appointed Ms. Disha Punjani (Membership No. A55612) as Company Secretary and Compliance Officer of the Company and gave her authority to determine materiality of Events with the Exchange as per Regulation 30 (5) of SEBI (LODR) Regulation, 2015.
17-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, We would like to inform you that in pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, that our Registrar and Transfer Agent i.e. MCS Share Transfer Agent Limited has received a request from the shareholders for issue of Letter of Confirmation (Duplicate Shares)as enclosed herewith for your reference.
05-10-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Closure of Trading Window

 Notice is hereby given that pursuant to provisions of the Securities Exchange Board of India (Prohibition of Insider Trading)Regulations,2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company shall remain closed from October 1,2023 till 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended September 30,2023.
30-09-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report - Declaration Of Voting Results

 With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 45th Annual General Meeting of the Company held on Thursday, September 28, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means alongwith Scrutiniser''s Report and covering letter. Please take on your record and oblige.
30-09-2023
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AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting- Voting Results -Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015 we submit herewith the voting results of the 45th Annual General Meeting of the Company held on 28th September,2023 at 11:00 AM through Video Conferencing/ Other Audio Visual Mode ("VC/OAVM") in the prescribed format alongwith Scrutinizer Report. We request you to kindly take on your record.
30-09-2023
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