Annual report for Ambica Agarbathies & Aroma Industries Ltd. for FY-2022
31-05-2022
AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the year ended 31.03.2022AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Audited Financial Results For The Quarter Ended 31St March, 2022
In just concluded Board meeting, the Board has considered and approved the following. 1. Audited Financial Statements for the quarter & year ended 31st March, 2022, as Annexure-1. 2. Audited Asset & Liability Statement for the year ended 31st March, 2022, as Annexure-2. 3. Audit Review Report for the Quarter & year ended 31st March, 2022, as Annexure- 3. 4. Declaration for Unmodified Opinion for the financial year ended 31st March 2022, as Annexure-4.AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Board Meeting Intimation for Audited Financial Results
AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Quarter & year ended 31st March, 2022AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2022
Certificate under Regulation 40 (9) of SEBI (LODR) Regulations 2015 for the year ended 31st March, 2022AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI ( Depositories and Participants ) Regulations, 2018 for the quarter ended 31st March, 2022AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Compliance Certificate For The Year Ended 31St March, 2022 Under Regulation 7 (3) Of SEBI (LODR) Regulations ,2015
Compliance Certificate for the year ended 31st March, 2022 under Regulation 7 (3) of SEBI (LODR) Regulations ,2015AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Uma GayathriDesignation :- Company Secretary and Compliance OfficerAMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Closure of Trading Window
In continuation to the above ,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 continue to remain closed for designated persons and their immediate relatives from 01.04.2022 till the expiry of 48 hours after the declaration of the audited financial results for the year/quarter ended 31.03.2022.AMBICA AGARBATHIES & AROMA INDUSTRIES LTD. - 532335 - Un-Audited Financial Results For The Third Quarter Ended 31St December 2021.
Un-Audited Financial Results For The Third Quarter Ended 31st December 2021.