Business Standard

Amba Enterprises Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
PCS Certificate For Transfer/Transmission Under 40(9) & 40(10) PCS Certificate for Transfer/Transmission under 40(9) & 40(10)12/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate under Regulation 74(5)04/04/2024
Regulation 7(3) Compliance Certificate as per Regulation 7(3)04/04/2024
Closure of Trading Window Trading Window Closure21/03/2024
Newspaper Outcome Newspaper outcome09/02/2024
Revised Submission Revised Submission of Covering letter dated 07th February202407/02/2024
Errata To The Outcome Of The Submission Of Financial Result For The Quarter Ended December 31 2023 Revised Financial results for the Quarter Ended 31st December202307/02/2024
Board Meeting Outcome for Errata To The Outcome Of The Submission Of Financial Result For The Quarter Ended December 31 2023 In furtherance to our submission dated February 05 2024 wherein we have submitte...Read More07/02/2024
Newspaper Outcome Newspaper Outcome06/02/2024
Outcome Of The Board Meeting Held On 05Th February2024 Unaudited financial results along with Limited Review report for the quarter end...Read More05/02/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th February2024 This is to inform you that the Companys Board has in its meeting held on 05th Fe...Read More05/02/2024
Board Meeting Intimation for Unaudited Financials Along With Limited Review Report For Quarter Ended 31St December 2023 Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors ...Read More23/01/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5)08/01/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizer Report for the AGM held as on 23rd August202324/08/2023
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Appointment of Statutory Auditor in AGM held as on 23rd August202323/08/2023
Announcement under Regulation 30 (LODR)-Change in Management Appointment of Independent Director in AGM held as on 23rd August202323/08/2023
Shareholder Meeting / Postal Ballot-Outcome of AGM Outcome with Proceeding of the 31st AGM of the Amba Enterprises held as on 23rd ...Read More23/08/2023
Board Meeting Intimation for Board Meeting Intimation Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors ...Read More07/08/2023
Announcement under Regulation 30 (LODR)-Newspaper Publication AGM Notice Publish in Newspapers01/08/2023
Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday August 17Th 2023 To Wednesday August 23Rd 2023 {Both Days Inclusive) For Taking Record Of The Members Of The Company And For The Purpose Of Payment Of Final Divi Book Closure31/07/2023

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