Ambition Mica Ltd - 539223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With regard to above and pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results Venue Voting & Remote E-Voting of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 09:00 a.m. along with Scrutinizer''s Report. 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 Saturday, October 01, 2022, till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 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 half-year ended 30th September, 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. This is for your information and record. Ambition Mica Ltd - 539223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of the Proceedings of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 09:00 a.m. Ambition Mica Ltd - 539223 - Intimation Of Book Closure For The Purpose Of AGM
with respect to captioned subject, we would like to inform you that, the Register of Members and Share Transfer Book of the company shall remain closed from Saturday, 24th September 2022 to Thursday, 30th September, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the company to be held on Friday 30th September 30, 2022. This is for your information and dissemination. Kindly take the above on your records. 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 12th Annual Report of the Company for the financial year 2021-2022 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. Ambition Mica Ltd - 539223 - Submission Of Notice Of AGM And Other Relevant Details For E-Voting.
With respect to captioned subject, we would like to inform you that an 12th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 09:00 a.m. at the registered office of the company at Anand Timber Mart Compound, Bh. Karnavati Hospital, Opp. Saijpur Tower, Saijpur Bogha, Ahmedabad-382345. Intimation about relevant dates for E-voting: It is to inform you that Company has fixed the following dates for remote E-voting: Date for finalizing the members who will be entitled for remote e-voting and voting at the AGM: Friday, 23rd day of September, 2022. Date and time for commencement of remote e-voting: Tuesday, September 27, 2022 at 9:00 a.m. Date and time for end of remote e-voting: Thursday, September 29, 2022 at 5:00 p.m. We are also attaching herewith the Notice of AGM for your reference. The above is also uploaded on the Company''s website. Kindly take the above on your record. This is for your information and dissemination. 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, 2022. Kindly take the above on your record. This is for your information and dissemination Ambition Mica Ltd - 539223 - Submission Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2022, Under Regulation 33 Of The SEBI (LODR), Regulations, 2015
With respect to captioned subject, we are herewith submitting the Un-audited (Standalone) Financial Results for the quarter ended on 30th June, 2022 under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, along with the limited review report thereon. This is for your information and dissemination. Please acknowledge receipt of the same and update the records. Thanking you, Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 13, 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 Saturday, August 13, 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 ended on 30th June, 2022, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). 2. Appointed Mr. Punit S. Lath, Practicing Company Secretary (COP No: 11133, Peer Review No: 809/2020), as the Secretarial Auditors of the Company The Board Meeting commenced at 03:00 pm and concluded at 06:00 pm. This is for your information and dissemination. Kindly take the above on your record. Ambition Mica Ltd - 539223 - Board Meeting Intimation for To Consider And Approve The Un-Audited (Standalone) Financial Results Of The Company For The Quarter Ended On 30Th June, 2022.
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 June, 2022. 2. Any other matter with the permission of the Board of Directors.