Ambo Agritec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ambo Agritec Ltd. on BSE

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Ambo Agritec Ltd.

11 Mar 2025

76.12

4.99%

Company Update

Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

The Company has submitted an application to IPICOL (Industrial promotion and Investment Corporation of Odisha Limited) for setting up a Solar Ancillary Manufacturing Unit at Biju Patnaik Energy park, Khordha, Bhubaneswar, Odisha, with an investment of Rs. 30 Crores.

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Ambo Agritec Ltd.

18 Jan 2025

76.12

4.99%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors at its meeting held today inter-alia considered and adopted revised Code of Conducts and Policies for the Company which will be effective from the 18th January, 2025, due to the various amendments have been taken place in applicable Rules and Regulations. Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. http://www.amboagritec.com/

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Ambo Agritec Ltd.

11 Jan 2025

76.12

4.99%

Corp. Note

Ambo Agritec Ltd - 543678 - Disclosure under Regulation 30A of LODR

BSE India

Delay in submission of resignation of Mr. Ajay Basil.

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Ambo Agritec Ltd.

11 Jan 2025

76.12

4.99%

Company Update

Ambo Agritec Ltd - 543678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company is enclosing herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December,2024 received from M/s. Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company.

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Ambo Agritec Ltd.

11 Jan 2025

76.12

4.99%

Company Update

Ambo Agritec Ltd - 543678 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 …

BSE India

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December,2019, please note that there are no Deviation(s) or Variation(s) in respect of the utilisation of the proceed of Preferential issue of Convertible Warrants as mentioned in the object of raising funds. A Statement confirming that there is no Deviation or Variation in the utilisation of these proceeds for the quarter ended 31st December,2024.

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Ambo Agritec Ltd.

10 Jan 2025

76.12

4.99%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th January, 2025, inter-alia, to discuss and review Company's growth and performance.

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Ambo Agritec Ltd.

06 Jan 2025

76.12

4.99%

AGM

Ambo Agritec Ltd - 543678 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Company vide its letter dated 6th January, 2025, had intimated the e-voting results and Scrutinizer''s Report of the Extra-Ordinary General Meeting (EGM) of the Company was held on Monday, 6th January, 2025, at 1:00 P.M. (IST), through Video Conferencing and Other Audio Visual Means (VC/OAVM).

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Ambo Agritec Ltd.

06 Jan 2025

76.12

4.99%

Result

Ambo Agritec Ltd - 543678 - Results-Delay in Financial Results

BSE India

The Company had conducted the Board Meeting on 14th November, 2024, to approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024. There was a medical emergency and because of that the Compliance Officer of the Company wasn''t available for a few days, which resulted in delay in submission of financial results.

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Ambo Agritec Ltd.

06 Jan 2025

76.12

4.99%

AGM

Ambo Agritec Ltd - 543678 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company was held on 6th January, 2025.

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Ambo Agritec Ltd.

13 Dec 2024

76.12

4.99%

AGM

Ambo Agritec Ltd - 543678 - Notice Of Extraordinary General Meeting Of Members

BSE India

This is to inform you that the extra-Ordinary general meeting (EGM) of the Company will be held on 6th January, 2025, at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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VOTE: Is Ambo Agritec Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%