AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with, Annual Report of the Company along with Notice of 27th Annual General Meeting of the Company for the Financial Year 2021-22. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Clarification On Price Movement
Clarification on Price Movement. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Clarification sought from Ambica Agarbathies & Aroma Industries Ltd
The Exchange has sought clarification from Ambica Agarbathies & Aroma Industries Ltd on September 1, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Board Meeting Outcome for Outcome Of Board Meeting
In just concluded Board meeting the Board has considered and approved the following 1. Approved the Notice of 27th Annual General Meeting and Directors' Report along with annexures. 2. 27th Annual General Meeting of the Company is schedule to be held on Tuesday, 27th September, 2022. 3. The Register of members and the Share Transfer books of the Company shall remain closed from Wednesday 21st day of September, 2022 to Tuesday 27th day of September, 2022 (both days inclusive). For the purpose of 27th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the ensuing Annual General Meeting. 5. Re-appointment of Sri Ambica Krishna as Chairman and Managing Director of the Company. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Announcement under Regulation 30 (LODR)-Change in Directorate
In just concluded Board meeting, the Board has considered and approved the following. 1. Un- Audited Financial Statements for the first quarter ended 30 th June, 2022 2. Limited Review Report for the Quarter ended 30 th June, 2022. 3. Accepted the Resignation of Sri Thandav Kishore as Independent Director. 4. Appointed Sri B V Subrahmanyeswarao as Additional Director (Independent Director) of the Company. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reconstituted all the Committees of the Company. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Outcome Of Board Meeting
In just concluded Board meeting, the Board has considered and approved the following. 1. Un- Audited Financial Statements for the first quarter ended 30 th June, 2022. 2. Limited Review Report for the Quarter ended 30 th June, 2022. 3. Accepted the Resignation of Sri Thandav Kishore as Independent Director. Resignation letter. 4. Appointed Sri B V Subrahmanyeswarao as Additional Director (Independent Director) of the Company. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reconstituted all the Committees of the Company. AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The First Quarter Ended 30Th June 2022
AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 the Un-Audited Financial Results for the First Quarter ended 30th June 2022 AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 . AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 01.07.2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2022 AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, in the format prescribed by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Kindly take the same on record.