Bigul

Amba Enterprises Ltd - 539196 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended March 31, 2023 pursuant to Regulation 40(9) and 40(10) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt.
17-04-2023
Bigul

Amba Enterprises Ltd - 539196 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for the year ended March 31, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after affixing Company Secretary & Compliance officer DSC on the same. Kindly take the same on record and acknowledge the receipt.
17-04-2023
Bigul

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), M/s. R M Bhatia & Co, Chartered Accountants one of the Internal Auditors, has resigned w.e.f. 14th April, 2023. A copy of their resignation letter is attached herewith. Details with respect to resignation 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.
15-04-2023
Bigul

Amba Enterprises Ltd - 539196 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for the year ended March 31, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-04-2023
Bigul

Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Purva Sharegistry(India) Private Limited, Registrar and Share Transfer Agent of the company.
03-04-2023
Bigul

Amba Enterprises Ltd - 539196 - Closure of Trading Window

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed with effect from April 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter ended and Year Ended March 31st, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter and Year ending March 31st, 2023 will be intimated in due course. This is for your information and records.
27-03-2023
Bigul

Amba Enterprises Ltd - 539196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Harilal Mehta
13-03-2023

AEL falls as promoters pledge shares, Care reduces outlook

Mumbai: The stock of Adani Enterprises Ltd (AEL), the group's incubator, fell 4% for the first time in seven sessions on profit-booking after its promoters pledged shares valued at a likely 1,590 crore in group companies for the benefit of its lenders
09-03-2023
Bigul

Amba Enterprises Ltd - 539196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Harilal Mehta
09-03-2023
Bigul

Amba Enterprises Ltd - 539196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Ketan Mehta
09-03-2023
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