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Amba Enterprises Ltd - 539196 - Submission Of Notice Of 30TH Annual General Meeting To Be Held On September 30, 2022 At 11:30 A.M. As Per SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform the Exchanges that the 30th Annual General Meeting (''AGM'') of the Members of Amba Enterprises Limited (''the Company'') will be held on Friday, September 30, 2022 at 11:30am through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). we are enclosing herewith a copy of notice of 30th Annual General Meeting of the Shareholders of the Company
08-09-2022
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Amba Enterprises Ltd - 539196 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report of Amba Enterprises Limited for the financial year 2021-22. The 30th Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 11:30 am through Video Conferencing ('VC') or Audio-Visual means('OAVM'),to transact the business as set out in the Notice of the AGM.
08-09-2022
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Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper Notice published on 8th September,2022 in Business Standard and Pratahkal newspapers intimating details regarding Annual General Meeting to be held on Friday,30th September,2022, Book Closure and E-voting facility.
08-09-2022
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Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper Notice published on 8th September,2022 in Business Standard and Pratahkal newspapers intimating details regarding Annual General Meeting to be held on Friday,30th September,2022, Book Closure and E-voting facility.
08-09-2022
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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.
07-09-2022
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Amba Enterprises Ltd - 539196 - Submission Of Notice Of 30TH Annual General Meeting To Be Held On September 30, 2022 At 11:30 A.M. As Per SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform the Exchanges that the 30th Annual General Meeting ('AGM') of the Members of Amba Enterprises Limited ('the Company') will be held on Friday, September 30, 2022 at 11:30am through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). we are enclosing herewith a copy of notice of 30th Annual General Meeting of the Shareholders of the Company
07-09-2022
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Amba Enterprises Ltd - 539196 - Reg. 34 (1) Annual Report.

 Annual Report of the Company for the financial year 2021-22
07-09-2022
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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.
07-09-2022
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Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Subject: Appointment of Statutory Auditors of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), This is informed you that the Board of directors of the Company have considered and approved the appointment of Bhavesh & Associates, Chartered Accountant, Mumbai as a Statutory Auditor of the Company in place of Kakaria and Associates LLP subject to approval of the shareholders of the Company. Brief Profile of Bhavesh & Associates are enclosed herewith. Kindly take the same on records and acknowledge the receipt.
27-08-2022
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Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 12Th August, 2022

 Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. We are submitting herewith Machine-readable documents as per BSE mail Received. Kindly take the same on records and acknowledge the receipt.
12-08-2022
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