Board Meetings - Amber Fabrics Ltd.

The latest board meeting for Amber Fabrics Ltd. took place on 13 Aug 2018, for the purpose of Unaudited Financial Results

Ex-date	Purpose	Notes
13 Aug 2018	Unaudited Financial Results	-
30 May 2018	Audited Results	-
13 Feb 2018	Quarterly Results	-
13 Dec 2017	Quarterly Results	-
28 Aug 2017	Quarterly Results	-
10 Feb 2017	Quarterly Results	-
12 Nov 2016	Quarterly Results	-
10 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results & Others	1. Appointment of Secretarial auditor for the year 2016-17. 2. Resignation of Mr. Gopal Krishna Dandu, Director.
13 Feb 2016	Quarterly Results	-
14 Nov 2015	Quarterly Results	-
14 Aug 2015	Quarterly Results	-
30 May 2015	Audited Results	-
14 Feb 2015	Quarterly Results	-
08 Dec 2014	Change the Name of the Company	1. Alteration of Articles of Association of the Company, 2. Appointment of statutory auditor Mr. Asim Ali in place of the existing auditor M/s. Chanamolu & Co.
14 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results	-
12 Feb 2014	Quarterly Results	-