Amba Enterprises Ltd. BSE: 539196

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BSE 30 Sep, 2025 3:21 PM (IST)

Amba Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amba Enterprises Ltd. on BSE

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Amba Enterprises Ltd.

31 Jul 2023

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Corp. Action

Amba Enterprises Ltd - 539196 - Register Of Members And Share Transfer Books Of The Company …

BSE India

Book Closure

Amba Enterprises Ltd.

31 Jul 2023

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Corp. Note

Amba Enterprises Ltd - 539196 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Year 2022-23

Amba Enterprises Ltd.

31 Jul 2023, 03:27PM

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Corp. Note

Amba Enterprises Ltd - 539196 - Corporate Action-Board to consider Dividend

BSE India

Book Closure for the Purpose of Final Dividend is Thursday 17th August,2023 to Wednesday 23rd August,2023(both days inclusive)

Amba Enterprises Ltd.

31 Jul 2023, 03:20PM

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AGM

Amba Enterprises Ltd - 539196 - Intimation Of 31St Annual General Meeting & Book Closure

BSE India

Intimation of 31st Annual General Meeting will be held as on 23rd August,2023 at 11:30 am Through VC & OVAM

Amba Enterprises Ltd.

26 Jul 2023

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Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management

Amba Enterprises Ltd.

21 Jul 2023

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Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Independent Director

Amba Enterprises Ltd.

19 Jul 2023

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Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Announcement Under Regulation 30(LODR)~Resignation of Auditor

Amba Enterprises Ltd.

18 Jul 2023

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Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Dhir Haresh Mehta(DIN:05209857) from the post of independent director of the Company

Amba Enterprises Ltd.

18 Jul 2023

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Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

1. Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2022-23 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. 2. Considered and approved the Resignation of Mr. Dhir Haresh Mehta(DIN: 05209857),Independent Director from the Company to be effective from 18th July,2023. 3. Considered and approved the Appointment of Mrs. - Dhruvi Rajendra Shanghvi as the additional Director under the category of Independent Director of the Company w.e.f. from and Subject to the date of allotment of DIN. 4. Mrs. Dhruvi Rajendra Sangavi will be regularized as an independent director in the ensuing Annual General Meeting for the period of five year subject to approval of the Members of the Company.

Amba Enterprises Ltd.

11 Jul 2023

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Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve 1. Recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023. 2. Any other Matters with the permission of the chair.

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Hold 8.82%