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Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022 Along With Limited Review Report.

 Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2022 2. Any other matters with the permission of the chair
05-11-2022
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Amba Enterprises Ltd - 539196 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SARIKA BHISEDesignation :- Chief Financial Officer
15-10-2022
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Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended September 30, 2022
06-10-2022
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Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditor at 30th AGM
01-10-2022
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Amba Enterprises Ltd - 539196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 30th AGM Scrutinizer''''s Report
01-10-2022
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Amba Enterprises Ltd - 539196 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary Of Proceedings Of The 30Th Annual General Meeting Of Amba Enterprises Limited Held On 30Th September, 2022 At 11.30 Am Held Through Audio Video Visual Conferencing
30-09-2022
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Amba Enterprises Ltd - 539196 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 30th Annual General Meeting (AGM) of the Company held on 30th September, 2022
30-09-2022
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Amba Enterprises Ltd - 539196 - Closure of Trading Window

 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 Saturday October 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ended September 30, 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 September 30, 2022 will be intimated in due course. This is for your information and records.
21-09-2022
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Amba Enterprises Ltd - 539196 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, September 24, 2022 To Friday, September 30, 2022 {Both Days Inclusive) For The Purpose Of 30Th AGM Of The Company.

 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 {both days inclusive) for the Purpose of 30th AGM of the Company.
08-09-2022
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Amba Enterprises Ltd - 539196 - Intimation Of Book Closure

 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 {both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31st, 2022.
08-09-2022
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