Amber Fabrics Ltd. News, Corporate filings and Earnings/Conference Calls

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22 Dec 2014

SAST

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Ajay Kumar Sinha has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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Amber Fabrics Ltd.

08 Dec 2014

Board Meeting

Outcome of Board Meeting

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2014, has considered and approved the following:1. To change the name of the Company.2. Alteration of Articles of Association of the Company.3. Amendment of the main objects in the Memorandum of Association....

pdf

Amber Fabrics Ltd.

08 Dec 2014

Board Meeting

Board Meeting on Dec 08, 2014

BSE India

Boston Teknowsys (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2014, inter alia, to consider the following :1. To change the name of the Company.2. Alteration of Articles of Association of the Company,3. Amendment of the main objects in the Memorandum of Association....

Amber Fabrics Ltd.

14 Nov 2014

Board Meeting

Outcome of Board Meeting

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following:1. Appointment of Mr. Kartika Behera as an additional director of the Company.2. Resignation of Mr. D. Surender Reddy as a director of the Company.

Amber Fabrics Ltd.

14 Nov 2014

Result

Financial Results & Limited Review for September 30, 2014 (Standalone)

BSE India

Boston Teknowsys (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

pdf

Amber Fabrics Ltd.

27 Oct 2014, 12:57PM

Company Update

Shareholding Pattern For September 30, 2014

BSE India

Boston Teknowsys (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

pdf

Amber Fabrics Ltd.

12 Sep 2014

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Boston Teknowsys (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

pdf

Amber Fabrics Ltd.

12 Sep 2014

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

S Jhansi has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

pdf

Amber Fabrics Ltd.

04 Sep 2014

AGM

Fixes Book Closure for AGM

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

Amber Fabrics Ltd.

30 Aug 2014

Board Meeting

Outcome of Board Meeting

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, considered and approved the following:1. Appointment of Mr. Ajay Kumar Sinha as an Additional Director.2. Resignation of Mr. U. Satish Kumar as a Director.3. Resignation of Mr. K. Krishna Reddy as a Director...

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