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Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th January, 2023

 Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday January 30, 2023 at 3.00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 2022 2. Any other matters with the permission of the chair
20-01-2023
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Amba Enterprises Ltd - 539196 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations') Appointment Of Internal Auditors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), We wish to inform you that the Company had appointed R M Bhatia & Company, Chartered Accountant, Mumbai as Internal Auditors of the Company for the Financial Year 2022-23. Details with respect to Appointment of the Internal Auditors in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also annexed herewith.
09-01-2023
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Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Purva Sharegistry(India) Private Limited, Registrar and Share Transfer Agent of the company.
05-01-2023
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Amba Enterprises Ltd - 539196 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations') Resignation Of Internal Auditors

 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') Resignation of Internal Auditors. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), M/s. Rushabha Patel & Associates, Chartered Accountants one of the Internal Auditors, has resigned w.e.f. 29th December, 2022. A copy of their resignation letter is attached herewith. Details with respect to resignation of the Internal Auditors in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also annexed herewith.
30-12-2022
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Amba Enterprises Ltd - 539196 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window under clause 4 of schedule B SEBI (Prohibition of Insider Trading) Regulation,2015 Dear Sir, As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed with effect from January 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter ended December 31st , 2022. This is for your information, record and further dissemination, The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending December 31st, 2022 will be intimated in due course. This is for your information and records.
28-12-2022
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Amba Enterprises Ltd - 539196 - Related Party Transaction As On 30Th September,2022

 BSE Scrip Code: 539196 Subject: Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 30th September, 2022 Dear Sir, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions of the Company for the half year ended 30th September, 2022.
24-11-2022
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Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Amba Enterprises Limited -Newspaper Publication
16-11-2022
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Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 14Th November , 2022

 This is to inform you that the Company's Board has in its meeting held on 14th November, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2022. 2. Board approved the Corporate Social Responsibility Policy for the year 2022-23. 3. To Review the Business Operation of the Company The Board Meeting Commenced on 12.30 p.m. and concluded on 7:30 p.m.
14-11-2022
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Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 14Th November , 2022

 This is to inform you that the Company's Board has in its meeting held on 14th November, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2022. 2. Board approved the Corporate Social Responsibility Policy for the year 2022-23. 3. To Review the Business Operation of the Company The Board Meeting Commenced on 12.30 p.m. and concluded on 7:30 p.m.
14-11-2022
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Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November , 2022

 This is to inform you that the Company's Board has in its meeting held on 14th November, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2022. 2. Board approved the Corporate Social Responsibility Policy for the year 2022-23. 3. To Review the Business Operation of the Company The Board Meeting Commenced on 12.30 p.m. and concluded on 7:30 p.m.
14-11-2022
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