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Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 02, 2023.

 With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Thursday, February 02, 2023, and at their meeting transacted inter alia the following business: 1. Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 31st December, 2022, 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 07:00 PM.
02-02-2023
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Ambition Mica Ltd - 539223 - Board Meeting Intimation for Considering And Approve The Un-Audited (Standalone) Financial Results Of The Company For The Quarter Ended On 31St December, 2022.

 Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited (standalone) Financial Results of the Company for the quarter ended on 31st December, 2022. 2. Any other matter with the permission of the Board of Directors. Further, pursuant to the "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the Trading Window for dealing in the equity shares of the company was already closed from January 01, 2023 and shall remain closed till February 02, 2023 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company''s aforesaid code) and their immediate relatives. This is for your information and dissemination.
26-01-2023
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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 December 31, 2022. Kindly take the above on your record. This is for your information and dissemination.
18-01-2023
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Ambition Mica Ltd - 539223 - Closure of Trading Window

 With respect to the captioned subject and in terms of Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for "Designated Persons" from Sunday, January 01, 2023, till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The Trading Window shall open after 48 hours of declaration of the said results. Date of the Board meeting to consider, inter alia, Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 shall be intimated separately in due course. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window.
02-01-2023
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Ambition Mica Ltd - 539223 - Submission Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 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 half year ended 30th September, 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.
14-11-2022
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Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2022.

 With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Monday, November 14, 2022, and at their meeting transacted inter alia the following business: 1.Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter and half year ended on 30th September, 2022, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations").
14-11-2022
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Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2022.

 With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Monday, November 14, 2022, and at their meeting transacted inter alia the following business: 1.Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter and half year ended on 30th September, 2022, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations").
14-11-2022
Bigul

Ambition Mica Ltd - 539223 - Board Meeting Intimation for Considering And Approving The Un-Audited (Standalone) Financial Results Of The Company For The Quarter Ended On 30Th September, 2022.

 Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited (standalone) Financial Results of the Company for the quarter ended on 30th September, 2022. 2. Any other matter with the permission of the Board of Directors. Further, pursuant to the "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the Trading Window for dealing in the equity shares of the company was already closed from October 01, 2022 and shall remain closed till November 14, 2022 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company''s aforesaid code) and their immediate relatives.
09-11-2022
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Ambition Mica Ltd - 539223 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Govindbhai PatelDesignation :- Managing Director / Whole Time Director
14-10-2022
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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 September 30, 2022. Kindly take the above on your record. This is for your information and dissemination.
14-10-2022
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