Amba Enterprises Ltd - 539196 - Unaudited Quarterly Result 30Th June 2020
Unaudited Quarterly Result 30th June 202004-09-2020
04-09-2020
Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Board Meeting Intimation To Be Held On 4Th September, 2020
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2020 at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the unaudited Financial Results of the Company and Limited Review Report for the quarter ended June 30, 2020. 2. Resignation by Statutory Auditor w.e.f 4th September after closure of Business Hours. 3. Recommendation to the Board for appointment of Statutory Auditor.27-08-2020
Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of statutory auditor w.e.f 4th September, 2020 after closure of Business Hours27-08-2020
Adani Group set to acquire 74% stake in Mumbai International Airport
Adani Enterprises Limited (AEL) is likely to soon acquire a 74 per cent stake in Mumbai International Airport (MIAL)24-08-2020
Amba Enterprises Ltd - 539196 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Dear Sir, Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended March 31, 2020 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.24-07-2020
Amba Enterprises Ltd - 539196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Please find enclosed herewith the Annual Secretarial Compliance Report of practicing company secretary as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2020.21-07-2020
Amba Enterprises Ltd - 539196 - Shareholding for the Period Ended June 30, 2020
Amba Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
Amba Enterprises Ltd - 539196 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- KETAN HARILAL MEHTADesignation :- Managing Director / Whole Time Director06-07-2020
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 30th June, 2020 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the company.06-07-2020