Amba Enterprises Ltd - 539196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for FY 2020-2125-06-2021
25-06-2021
Amba Enterprises Ltd - 539196 - Audited Results For FY 2020-21
Audited Results for FY 2020-2125-06-2021
Amba Enterprises Ltd - 539196 - Outcome Of Board Meeting For Declaration Of Audited Results For FY 2020-21
Outcome of Board Meeting for Declaration of Audited Results for FY 2020-2125-06-2021
Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Meeting Updates
Meeting Update for Authorisation to Managing Director to Deal with Bank18-06-2021
Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Declaration Of Audited Results For Quarter And Year Ended 31.03.2021 And General Purpose
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Declaration of Audited Results for Quarter and Year ended 31.03.2021 and General Purpose17-06-2021
Amba Enterprises Ltd - 539196 - Appointment And Resignation Of Company Secretary And Compliance Officer Of The Company
Appointment and Resignation of Company Secretary and Compliance Officer of the Company20-05-2021
Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 30 Of LODR For Appointment And Resignation Of Company Secretary And Compliance Officer Of The Company
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 30 of LODR for Appointment and Resignation of Company Secretary and Compliance Officer of the Company14-05-2021
Amba Enterprises Ltd - 539196 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 of SEBI (LODR) , Mrs Riddhi Vora appointed as company secretary and compliance officer of the company with effect from board meeting dated 20.05.2021 for approval14-05-2021
Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR Intimation of Resignation of Company Secretary Ms Monika Sharma is hereby Resigned as company secretary and compliance officer with Effect from 14.05.2021 which will be placed before forthcoming board meeting for approval14-05-2021
Amba Enterprises Ltd - 539196 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAmba Enterprises Ltd 2CINL99999MH1992PLC067004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5144082.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MONIKA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ambaltd@gmail.com Name of the Chief Financial Officer: SARIKA BHISE Designation: CHIEF FINANCIAL OFFICER EmailId: ambaltd@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2021