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Ambica Agarbathies & Aroma Industries Ltd. NSE: AMBICAAGAR | BSE: 532335
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Board Meetings - Ambica Agarbathies & Aroma Industries Ltd.

The latest board meeting for Ambica Agarbathies & Aroma Industries Ltd. took place on 28 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
28 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
08 Jul 2023 Rights issue & Preferential issue -
29 May 2023 Audited Results (Revised)
10 Feb 2023 Quarterly Results -
31 Oct 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
30 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
11 Jun 2018 Audited Results -
11 May 2018 Quarterly Results To consider and approve the financial results for the period ended September 30, 2017 and 31st December 2017.
18 Apr 2018 Quarterly Results To consider and approve the financial results for the period ended June 30, 2017.(Revised)
08 Mar 2018 Quarterly Results -
30 May 2017 Audited Results -
08 Mar 2017 Others To consider for further issue of shares on preferential basis.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 Jun 2016 Audited Results -
28 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
03 Jan 2016 Others Appointed Mr. Rohit Tibrewal as Company Secretary & Compliance Officer of the Company in place of M K Bhaskara Teja with immediate effect.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
22 May 2015 Audited Results -
17 Apr 2015 Appointment of Director & CFO -
31 Mar 2015 Appointment of Women Director -
14 Feb 2015 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
29 Dec 2011 To consider issue of Equity Shares To offer 38,00,000 Equity Share on preferential basis to the Promoters / Promoter Groups & Strategic Investors as per the Chapter VII of SEBI (ICDRs) Regulations, 2009.
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
30 Mar 2011 Allotment of Equity Shares For allotment of the 800000 Equity Shares on preferential basis to Promoter and Promoters group.
14 Feb 2011 Quarterly Results & Others To consider to issue 8,00,000 Equity Share / Warrants on preferential basis to the Promoters and Promoter Groups as per the Chapter VII Of SEBI (ICDRs) Regulations, 2009.
13 Nov 2010 Quarterly Results -
14 Aug 2010 Audited & Quarterly Results -
27 Feb 2010 Preferential Issue of Shares To offer 8,00,000 Equity Shares on pref.l basis to the Promoters & Promoter Groups as per the Chapter VII of SEBI (ICDRs) Regulations, 2009 & to call an EGM of the Co. on Mar 25, 2010 for the same.
30 Jan 2010 Quarterly Results -
21 Dec 2009 Conversion of Share Warrants The Board has decided to convert 2800000 Convertible Share Warrants into Equivalent Number of Equity Shares on receipt of the full consideration from the respective allottees.
31 Oct 2009 Quarterly Results -
07 Sep 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To allot 28,00,000 convertible share warrants to the following persons: 1. M/s. Trinethra Infra Venture Ltd - 19,00,000. 2. Mr. Puvvada Bhaskar Rao - 9,00,000.
30 Jun 2008 Audited Results -
04 Jun 2008 Preferential issue of equity shares To consider for the preferential issue of the equity shares/warrant of the Company.
31 Jan 2008 Quarterly Results -
09 Jan 2008 Restructuring of the company -
31 Oct 2007 Quarterly Results -
24 Aug 2007 Quarterly Results -
21 Jul 2007 Audited Results & Quarterly Results -
26 Feb 2007 Quarterly Results (Revised)
30 Oct 2006 Quarterly Results -
31 Jul 2006 Accounts (Revised)
31 Jan 2006 Quarterly Results -
06 Oct 2005 Preferential Issue of shares -
30 Jul 2005 Quarterly Results -
11 Jul 2005 Preferential Issue of shares -
30 Jun 2005 Accounts -
16 Apr 2005 Hiving off the Hotel Division Hive off of division To consider hiving off the Hotel Division.
20 Jan 2005 Interim Dividend & Quarterly Results (Revised)
30 Oct 2004 Quarterly Results -
09 Jul 2004 Accounts (Revised)
24 Jan 2004 Quarterly Results -
15 Oct 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
11 Apr 2002 To fix date of EGM To fix date of EGM for the issue of equity shares / warrants.
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -