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

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02 Nov 2016

SAST

Closure of Trading Window

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the trading window in respect of the Companys Securities shall remain closed for all the Directors/Officers/Designed Employees of the Company from the trading hours on November 03, 2016 till close of the trading hours on November 14, 2016 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company for declaration of un- audited financial results for the quarter ended September 30, 2016.

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Amber Fabrics Ltd.

22 Oct 2016, 11:19AM

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September …

BSE India

Boston Teknowsys (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Amber Fabrics Ltd.

21 Oct 2016, 05:28PM

Company Update

Shareholding for the Period Ended September 30, 2016

BSE India

Boston Teknowsys (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here

Amber Fabrics Ltd.

30 Sep 2016

AGM

Outcome of AGM

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 29, 2016.

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Amber Fabrics Ltd.

30 Sep 2016

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Boston Teknowsys (India) Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.

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Amber Fabrics Ltd.

10 Aug 2016

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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

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Amber Fabrics Ltd.

10 Aug 2016

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 10, 2016, inter alia, has transacted the following;- Appointment of Secretarial Auditors for the year 2016-17.

Amber Fabrics Ltd.

01 Aug 2016

SAST

Closure of Trading Window

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the trading window in respect of the Companys Securities shall remain closed for all the Directors/Officers/Designed Employees of the Company from the trading hours on August 01, 2016 till close of the trading hours on August 12, 2016 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company for declaration of un- audited financial results for the quarter ended June 30, 2016.

Amber Fabrics Ltd.

01 Aug 2016

Board Meeting

Board Meeting on August 10, 2016

BSE India

Boston Teknowsys (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following:1. Un - Audited financial results for the quarter ended June 30, 2016.2. Limited Review Report for the quarter ended June 30, 2016.

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Amber Fabrics Ltd.

20 Jul 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June …

BSE India

Boston Teknowsys (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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