AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 A.M. through Video Conferencing / Other Audio Visual Means along with Scrutinizer''s Report. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Resignation Of Company Secretary & Compliance Officer
Dear Sir, With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Damodar H. Sejpal (Mem. No. FCS 7535) has tendered his resignation for the post of Company Secretary & Compliance Officer w.e.f. 8th October, 2023. The Board of Directors took note of the same at their Board Meeting held on 28th September, 2023. Request you to take the above information on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the 45th Annual General Meeting("AGM") of the Company held on Thursday, September 28, 2023. We request you to kindly take the above on record. 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) Regualtions,2015, the our Registrar and Transfer Agent i.e. MCS Share Transfer Agent Limited has received a request from the shareholder for issue of Letter of Confirmation (Duplicate Shares) as enclosed herewith for your reference. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report.
We write with reference to the Annual Report of the Company for the Financial year 2022-23 which were sent to shareholders of the Company by email on 6th Septemebr,2023 and simultaneously filed with your good office on 6th September, 2023 vide acknowledge no. 6119622, We hereby inform you that due to an inadvertent error on page no. 17 of the Annual Report for the FY 2022-23, we are enclosing the corrected page no.17 as attached herewith. We are enclosing the Revised Annual Report for the FY 2022-23 again for your reference. We further state that said correction have no impact on the Financial Statements of the Company. You are requested to take on your record and oblige. We apologies for the inconvenience caused, if any. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company have appointed Mr. Brijesh Khandelwal (DIN: 10302293) as an Additional Independent Director for a first term of five consecutive years. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 45th Annual General Meeting (AGM) scheduled to be held on Thursday, September 28, 2023 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. This is for your information and records. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.08.2023
The Board of Directors at their meeting held on today have discussed, considered, and approved by agenda items. The detailed outcome attached herewith. Please take on your record and oblige. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Intimation for Postponement Of Board Meeting
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve In continuation with our letter dated August 16, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, August 19, 2023, to approve inter alia to fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date and other incidental matters, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Ambalal Sarabhai Enterprises Limited ('the Company') has been postponed and rescheduled to Thursday, August 24, 2023. You are requested to take the same on your record. 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 Ltd. has received a request from shareholder for issue of duplicate share certificate. This is for your information and record.