Ambition Mica Ltd - 539223 - Corporate Insolvency Resolution Process (CIRP)-List of Creditors
List of creditors as on 26.03.202430-04-2024
30-04-2024
Ambition Mica Ltd - 539223 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Public announcement and copy of initiation of order is attached for your perusal.30-04-2024
Ambition Mica Ltd - 539223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With regard to the above and pursuant to regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed details of voting results venue voting & Remote E-voting of 13th AGM of the company held on Saturday 30th September, 2023 at 09:00 AM along with the scrutinizers''s report.30-09-2023
Ambition Mica Ltd - 539223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With respect to captioned subject, we are submitting herewith the procedings of the 13th AGM. At the meeting business were transcacted as per the notice of the AGM. The voting results will be submitted on receipt the scrutinizer''s report. The meeting commenced at 9:00 AM and concluded at 9:45 AM This is for your information and record.30-09-2023
Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 8, 2023.
1.Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 30th June, 2023. 2.Called and convened 13th Annual General Meeting gf the company and in this regard to approved draft of notice of the Annual General Meeting. 3.Considered and adopted the Audited Annual Financial Statement, including Statement of Profits & Loss and the reports of the Board of Directors and Auditors for the financial year 2022-23. 4.Appointed Mr. Vijay B. Patel, Practicing Company Secretary (FCS 7871 CP: 8853), as the scrutinizers for ensuing Annual General Meeting. The Board Meeting commenced at 11:00 AM and concluded at 11:45 AM. We were trying to file the outcome from the conclusion of Board Meeting, however, the system was not displaying date of Board meeting and further selection of Date of Board Meeting were not allowed. Kindly take the same on your record. This is for your information and dissemination.08-09-2023
Ambition Mica Ltd - 539223 - Fixes Book Closure For AGM
Registere of Members and Share Transfer book shall remain closed from Sunday 24th Septemeber, 2023 till Saturday 30th September, 2023(Both Days Inclusive) for the purpose of 13th AGM of the Company.08-09-2023
Ambition Mica Ltd - 539223 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 13th Annual Report of the Company for the financial year 2022-2023 which is being sent to the members through electronic mode. The above-mentioned Annual Report is also uploaded on the website of the Company at www.ambitionmica.com. We kindly request you to take the above on your record. Thanking you08-09-2023
Ambition Mica Ltd - 539223 - Submission Of Notice Of AGM And Other Relevant Details For E-Voting
The 13th AGM of the Company will be held onSaturday 30th September, 2023 at 9:00 AM at the Kutch Kadwa Patel Samaj Wadi, Naroda, Ahmedabad-38233008-09-2023
Ambition Mica Ltd - 539223 - Submission Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2023, Under Regulation 33 Of The SEBI (LODR), Regulations, 2015
Submission of Unaudited (Standalone)Financial results for teh quarter ended on 30th June, 2023 under regulation 33 of SEBI(LODR), Regulatiions 2014. This is for your infomration and dissemination08-09-2023
Ambition Mica Ltd - 539223 - Board Meeting Intimation for Notice Of Board Meeting Convened On Friday, September 8, 2023
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve 1.To Call 13th Annual General Meeting gf the company and in this regard to approve draft notice of the Annual General Meeting. 2.To consider and adopt the unaudited financial statement for the quarter ended June, 2023. 3.To appoint scrutinizers for ensuing Annual General Meeting. 4.Any other matter with the permission of the Board of Directors. This is for your information and dissemination. Kindly take the above on your record.08-09-2023