Amba Enterprises Ltd - 539196 - Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulation,2015, the Trading window for dealing in Company's Securities will remain closed for all designated persons and their relatives from Wednesday 01st July,2020 until 48 hours from the date of declaration of Unaudited Financial Results of the company for the quarter ended June 30,2020. The date of Board Meeting shall be intimated in due course. Amba Enterprises Ltd - 539196 - Regulation 33(3)(A)- Financial Results
Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirement) Requirement,2015, enclosed please find duly approved Financial Result for quarter & Year ended March 31,2020,Statement of Assets & Liabilities and Cash flow statement along with Audit Report received from Statutory Auditors in the meeting of Board of Directors of the company held on Tuesday ,June 30,2020. Amba Enterprises Ltd - 539196 - Regulation 30 - Outcome Of The Board Meeting Held On 30Th June, 2020
Dear Sir, We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement,2015 a meeting of the Board of Directors of the Company was held on Tuesday, June 30,2020 at the registered office of the company. The meeting was transacted at 2.00 pm and inter alia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March,31,2020; We are enclosing herewith copy of Audited Financial Results for the Quarter & Year ended on 31st March, 2020 along with the Audit Report. Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th June , 2020
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, June 30, 2020 at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2.To consider any other matter which Board seems fit. Amba Enterprises Ltd - 539196 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
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. Kindly take the same on record and acknowledge the receipt. Coronavirus: Delhi Metro to resume operations soon? Special staff deployed to clean stations
Coronavirus lockdown 4.0: The Delhi Metro has also resumed construction work on its Phase IV as well as the Airport Express Line (AEL) and Grey Line that will connect Dwarka to Najafagarh Amba Enterprises Ltd - 539196 - Compliance Certificate Reg. 7(3)
Compliance Certificate Reg. 7(3) Amba Enterprises Ltd - 539196 - Shareholding for the Period Ended March 31, 2020
Amba Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 Amba Enterprises Ltd - 539196 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SARIKA SUMIT BHISEDesignation :- Chief Financial Officer