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Ambition Mica Ltd - 539223 - Submission Of Revised Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2022

With respect to captioned subject, and we are herewith submitting the revised 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, 2022 along with the Auditors' Report thereon. This is for your information and dissemination. Please acknowledge receipt of the same and update the records
25-07-2022
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Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Monday, July 25, 2022.

With respect to captioned subject and, in terms of Regulation 30, Schedule III, Part A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Monday, July 25, 2022, and at their meeting transacted inter alia the following business: 1. Considered and approved the Revised Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 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 09:45 PM. This is for your information and dissemination.
25-07-2022
Bigul

Ambition Mica Ltd - 539223 - Statement Of Investor Complaints For The Quarter Ended June 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 V PatelDesignation :- Managing Director / Whole Time Director
21-07-2022
Bigul

Ambition Mica Ltd - 539223 - Board Meeting Intimation for To Consider And Approve The The Revised Audited (Standalone) Financial Results For The Quarter And Year Ended On 31St March, 2022.

Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,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, July 25, 2022, at 3.00 PM at the registered office of the company, to transact inter alia the following business: 1. To Consider and approve the Revised Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2022. 2. Any other matter with the permission of the Board of Directors. It is herewith stated that subsequent to the declaration of the audited financial results on May 30, 2022, certain fraud committed by an employee of the company has come to the notice of the management. Consequently, with a view to present fair view of the audited financial results, it has been decided to revise the audited financial results in consultation with the statutory auditors.
21-07-2022
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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, 2022 issued by Mr. Punit S. Lath, Practicing Company Secretary. Kindly take the above on your record. This is for your information and dissemination .
30-05-2022
Bigul

Ambition Mica Ltd - 539223 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2022

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, 2022 along with the Auditors' Report thereon and Declaration of Unmodified Opinion. This is for your information and dissemination. Please acknowledge receipt of the same and update the records
30-05-2022
Bigul

Ambition Mica Ltd - 539223 - Board Meeting Outcome for Outcome Of Board Meeting Convened On Monday, May 30, 2022

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, May 30, 2022, 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, 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 07:15 PM. This is for your information and dissemination. Kindly take the above on your record.
30-05-2022
Bigul

Ambition Mica Ltd - 539223 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Govindbhai Veljibhai Patel
30-05-2022
Bigul

Ambition Mica Ltd - 539223 - Prior Disclosures Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

With respect to the above said subject, I hereby inform you that, I Govindbhai Veljibhai Patel(Promoter) will acquire 19,87,470 equity shares on or after 07th June, 2022 of M/s. Ambition Mica Limited from Rameshkumar Veljibhai Patel(Member of Promoter Group and my immediate Relative), pursuant to a gift deed. The above proposed acquisition is an inter-se transfer between the person belonging to promoter and promoter group and being immediate relative, under Regulation 10(1)(a)(i) of SEBI(SAST) Regulation, 2011
30-05-2022
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