Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director21-07-2023
21-07-2023
Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Announcement Under Regulation 30(LODR)~Resignation of Auditor19-07-2023
Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Dhir Haresh Mehta(DIN:05209857) from the post of independent director of the Company18-07-2023
Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2022-23 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. 2. Considered and approved the Resignation of Mr. Dhir Haresh Mehta(DIN: 05209857),Independent Director from the Company to be effective from 18th July,2023. 3. Considered and approved the Appointment of Mrs. - Dhruvi Rajendra Shanghvi as the additional Director under the category of Independent Director of the Company w.e.f. from and Subject to the date of allotment of DIN. 4. Mrs. Dhruvi Rajendra Sangavi will be regularized as an independent director in the ensuing Annual General Meeting for the period of five year subject to approval of the Members of the Company.18-07-2023
Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18Th July,2023.
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve 1. Recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023. 2. Any other Matters with the permission of the chair.11-07-2023
Amba Enterprises Ltd - 539196 - Sales Update Of The Company - June 2023
Sales Update of the Company - June 202310-07-2023
Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance~Certificate Under Reg. 74(5) of SEBI(DP) Regulations07-07-2023
Amba Enterprises Ltd - 539196 - Closure of Trading Window
Intimation of Closure of Trading Window under (Prohibition of Insider Trading) Regulations,201501-07-2023
GQG Partners invests $1 billion to buy additional stake in AEL, AGEL
Firm had invested $ 2.3 bn in group cos in March; flagship AEL gains over 5%, AGEL ends flat28-06-2023
Brookfield reinsurance arm offers to buy American Equity in $4.3 bn deal
Deal comes months after AEL rejected nearly $4 bn takeover offer from Prosperity Life and its principal shareholder Elliott Investment Management, saying bid "significantly undervalued" company27-06-2023