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 Sep 2024

99.50

-3.38%

Corp. Note

Ambo Agritec Ltd - 543678 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report of the Company for the Financial Year 2023-24.

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Ambo Agritec Ltd.

24 Aug 2024

99.50

-3.38%

Company Update

Ambo Agritec Ltd - 543678 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

This is to inform that the Board of Directors of the Company, at their meeting, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. On recommendation of the Nomination and remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.

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Ambo Agritec Ltd.

23 Aug 2024

99.50

-3.38%

AGM

Ambo Agritec Ltd - 543678 - Intimation Of Annual General Meeting (AGM) For FY 2023-24

BSE India

This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Friday, September 13th, 2024, at 1:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).

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Ambo Agritec Ltd.

10 Aug 2024

99.50

-3.38%

Company Update

Ambo Agritec Ltd - 543678 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. on recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.

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Ambo Agritec Ltd.

10 Aug 2024

99.50

-3.38%

Board Meeting

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

BSE India

This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as an additional director (Independent and Non-executive) of the Company; 5. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as an additional director (Independent and Non-executive) of the Company; 6. The date of 30th Annual General Meeting ('AGM') of the Company to be held on Friday, 13th September, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').

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Ambo Agritec Ltd.

03 Aug 2024

99.50

-3.38%

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 10/08/2024 ,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, 10th August, 2024, to discuss the performance of the Company.

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Ambo Agritec Ltd.

15 Jul 2024

99.50

-3.38%

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 30th June, 2024, received from M/s. Cameo Corporate Services Limited, Registrar and Transfer Agent of the Company.

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Ambo Agritec Ltd.

03 Jul 2024, 12:00AM

99.50

-3.38%

Annual Report

Annual report for Ambo Agritec Ltd. for FY-2024

None

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Ambo Agritec Ltd.

02 Jul 2024, 05:59PM

99.50

-3.38%

Company Update

Ambo Agritec Ltd - 543678 - Application Under Regulation 33 Of SEBI (Listing Obligation And Disclosure …

BSE India

With Reference to your mail dated 28th June, 2024, regarding the query raised for the delay in the non-submission of the financial results within the period prescribed under Regulation33 of SEBI (LODR) Regulations, 2015. In this regard, we would like to inform you that we had submitted the Standalone and consolidated Results for the Financial year 2024, the auditor''s Report was not uploaded due to technical difficulties. It is now bein uploaded.

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Ambo Agritec Ltd.

20 Jun 2024

99.50

-3.38%

Corp. Note

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Allotment Of 1,43,00,000 (One Crore Forty …

BSE India

Allotment of 1,43,00,000 (One Crore Forty Three Lakhs) Convertible Equity Share Warrants to promoters and certain non-promoters of Ambo Agritec Limited

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