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Ambition Mica Ltd - 539223 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2023, Under Regulation 33 Of The SEBI (LODR), Regulations, 2015.

With respect to captioned subject, we are herewith submitting the audited standalone financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, for the Quarter and Year ended 31st March, 2023 along with the Auditors' Report thereon. This is for your information and dissemination. Please acknowledge receipt of the same and update the records.
12-06-2023
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Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Convened On Monday, June 12, 2023.

With respect to captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Monday, June 12, 2023, and at their meeting transacted inter alia the following business: 1.Considered and approved the Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2023, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). The Board Meeting commenced at 03:00 PM and concluded at 06:30 PM. This is for your information and dissemination. Kindly take the above on your record.
12-06-2023
Bigul

Ambition Mica Ltd - 539223 - Board Meeting Intimation for Notice Of Board Meeting Convened On Monday, June 12, 2023.

Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 ,inter alia, to consider and approve With respect to captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors is scheduled to be held on Monday, June 12, 2023, at 3.00 PM at the registered office of the company at Anand Timber Mart Compound, Bh. Karnavati Hospital, Opp. Saijpur Tower, Saijpur Bogha, Ahmedabad-382345, to transact inter alia the following business: 1.To Consider and approve the Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2023. 2.Any other matter with the permission of the Board of Directors.
12-06-2023
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Ambition Mica Ltd - 539223 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the Regulation 24 (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019; dated February 08, 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 issued by Mr. Punit S. Lath, Practicing Company Secretary.
30-05-2023
Bigul

Ambition Mica Ltd - 539223 - Submission Of Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

Submission of Compliance Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023, duly certified by a Practicing Company Secretary
29-04-2023
Bigul

Ambition Mica Ltd - 539223 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31.03.2023

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Compliance Certificate, duly signed by Authorized Representative of M/s. KFin Technologies Private Limited, Share Transfer Agent and, the Compliance Officer of Ambition Mica Limited, for the Year ended on 31.03.2023.
21-04-2023
Bigul

Ambition Mica Ltd - 539223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With respect to the captioned subject, we are submitting herewith the confirmation certificate received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Kindly take the above on your record. This is for your information and dissemination.
21-04-2023
Bigul

Ambition Mica Ltd - 539223 - Closure of Trading Window

We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with notification no. LIST/COMP1O112OI9-20 dated 02nd April, 2019 issued by BSE and the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for dealing in Securities of the company shall remain closed for all Designated Persons of the Company from the period starting from April 01, 2023 till Forty Eight (48) hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2023. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 will be intimated in due course. You are requested to kindly take note of same.
31-03-2023
Bigul

Ambition Mica Ltd - 539223 - Submission Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2022, Under Regulation 33 Of The SEBI (LODR), Regulations, 2015.

With respect to captioned subject, we are herewith submitting the unaudited standalone financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report thereon. This is for your information and dissemination. Please acknowledge receipt of the same and update the records.
02-02-2023
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