Amber Fabrics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amber Fabrics Ltd. on BSE

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Amber Fabrics Ltd.

16 Aug 2018

AGM

Fixes Book Closure for AGM (e-voting)

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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.

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Amber Fabrics Ltd.

13 Aug 2018

Result

Outcome Of Board Meeting Held On 13.08.2018

BSE India

Outcome of Board meeting held on 13.08.2018

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Amber Fabrics Ltd.

01 Aug 2018

SAST

Closure of Trading Window

BSE India

Closure of Trading Window for the un-audited financial results for the quarter ended 30.06.2018

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Amber Fabrics Ltd.

01 Aug 2018

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2018

BSE India

BOSTON TEKNOWSYS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2018 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company. 3. Any other business with the permission of the Chair.

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Amber Fabrics Ltd.

21 Jul 2018

Company Update

Shareholding for the Period Ended June 30, 2018

BSE India

Boston Teknowsys (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

Amber Fabrics Ltd.

21 Jul 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GOUTAM PODDER Designation :- Director