Bigul

Amba Enterprises Ltd - 539196 - Sub.: Newspaper Advertisements Giving Notice To The Shareholders Of The Company About Proposed Transfer Of Unclaimed Dividend And Underlying Equity Shares Of Amba Enterprises Limited ('The Company') To Investor Education And Protection Fund ('IEPF') Authority

Dear Sir/ Madam, Pursuant to Section 124 of the Companies Act, 2013 read with Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the aforesaid SEBI Listing Regulations, the Company has dispatched the individual notices on June 01, 2023 to those shareholders whose shares are liable to be transferred to IEPF Authority since the dividend has remained unpaid/ unclaimed on these shares for the past 7 (seven) consecutive years. Further to the dispatch of such Reminder Notices, a 'Notice to the Shareholders' is published in the newspapers as prescribed in this regard in Business Standard (English) - on 3rd June, 2023 and Pratahkal (Marathi) - on 3rd June, 2023. The copies of the said newspaper notices are enclosed herewith. The said notices alongwith the list of shareholders whose shares are liable to be transferred to IEPF Authority are being made available on the Company's website at https://www.ambaltd.com/ simultaneously.
03-06-2023
Bigul

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform you that company has published audited Standalone Financial Results for the Year and Quarter ended 31st March, 2023 in the newspapers, viz, Business Standard (English) dated 1st June, 2023 and Pratahkal (Marathi) dated 1st June, 2023 , pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Copy of newspapers cutting in this connection are attached for your reference.
01-06-2023
Bigul

Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 30Th May, 2023

This is to inform you that the Company's Board has in its meeting held on Tuesday 30th May, 2023 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2023. 2. Any other Matter with the permission of the chair. The Board Meeting Commenced on 03.00 p.m. and concluded on 10:20 pm
30-05-2023
Bigul

Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023

This is to inform you that the Company's Board has in its meeting held on Tuesday 30th May, 2023 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2023. 2. Any other Matter with the permission of the chair. The Board Meeting Commenced on 03.00 p.m. and concluded on 10:20 pm
30-05-2023
Bigul

Amba Enterprises Ltd - 539196 - Compliances-Reg.24(A)-Annual Secretarial Compliance

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, 2023.
19-05-2023
Bigul

Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Financial Year And Quarter Ended March 31, 2023

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30th, 2023 at 3.00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2023 2. Any other matters with the permission of the chair Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the clarification received from the Stock Exchanges, the trading window for dealing in securities already remain closed from April 01, 2023 till 48 hours after the declaration of financial results by the Board for the quarter ending March 31, 2023
18-05-2023
Bigul

Amba Enterprises Ltd - 539196 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations') Appointment Of Internal Auditors.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), We wish to inform you that the Company had appointed U. D. KACHARE & CO., Chartered Accountant, Mumbai as Internal Auditors of the Company for the Financial Year 2023-24. Details with respect to Appointment of the Internal Auditors in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also annexed herewith.
15-05-2023
Bigul

Amba Enterprises Ltd - 539196 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Amba Enterprises Ltd 2 CIN NO. L99999MH1992PLC067004 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 01-Apr-2021-31-Mar-2022,01-Apr-2022-31-Mar-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)01-Apr-2021-31-Mar-2022,01-Apr-2022-31-Mar-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-shriddha GuptaDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Sarika Bhise Designation : -Chief Financial Officer Date: 26/04/2023
26-04-2023
Bigul

Amba Enterprises Ltd - 539196 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmba Enterprises Ltd 2CIN NO.L99999MH1992PLC067004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: SHRIDDHA GUPTA 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: 26/04/2023 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.
26-04-2023
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