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 June,30th 202213-07-2022
13-07-2022
Amba Enterprises Ltd - 539196 - Clarification
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, Amba Enterprises Ltd has submitted to BSE a copy of Clarification is enclosed.27-06-2022
Amba Enterprises Ltd - 539196 - Audited Results As On 31St March,2022
Audited Results as on 31st March,202221-06-2022
Amba Enterprises Ltd - 539196 - Audited Financial Results As On 31St March,2022
Audited Financial Results as on 31st march,202221-06-2022
Amba Enterprises Ltd - 539196 - Audited Financial Results As On 31St March,2022
Audited Financial Results as on 31st march,202221-06-2022
Amba Enterprises Ltd - 539196 - Reg 40(10)- PCS Certificate For Transfer / Transmission Of Share
Reg_40(10)- PCS Certificate For Transfer / Transmission Of Share02-06-2022
Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2022
Date: 27.05.2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on Friday 27th May, 2022 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2022. 2. Appointment of Mrs. Shriddha Gupta an associate Member of Institute of Company Secretary of India holding membership No.49260 as Company Secretary and Compliance Officer of the Company with effect from 1st of June 2022(Attached Profile) and Resignation of Mrs. Vidhi Vora as a Company Secretary and Compliance officer of the Company with effect from 27st May,2022. The Board Meeting Commenced on 11 a.m. and concluded on 4:00pm noon30-05-2022
Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 27Th May 2022 Audited Financial Results As On 31St March,2022
Date: 27.05.2022 To, The Corporate Relationship Department This is to inform you that the Company's Board has in its meeting held on Friday 27th May, 2022 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2022. 2. Appointment of Mrs. Shriddha Gupta an associate Member of Institute of Company Secretary of India holding membership No.49260 as Company Secretary and Compliance Officer of the Company with effect from 1st of June 2022(Attached Profile) and Resignation of Mrs. Vidhi Vora as a Company Secretary and Compliance officer of the Company with effect from 27st May,2022. The Board Meeting Commenced on 11 a.m. and concluded on 04:00 pm noon Kindly take the same on records and acknowledge the receipt.27-05-2022