Amba Enterprises Ltd. Corporate Filings & Announcements

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

Load latest

Amba Enterprises Ltd.

15 May 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), We wish to inform you that the Company had appointed U. D. KACHARE & CO., Chartered Accountant, Mumbai as Internal Auditors of the Company for the Financial Year 2023-24. Details with respect to Appointment of the Internal Auditors in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also annexed herewith.

pdf

Amba Enterprises Ltd.

26 Apr 2023

158.00

0.89%

Corp. Note

Amba Enterprises Ltd - 539196 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Amba Enterprises Ltd 2 CIN NO. L99999MH1992PLC067004 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 01-Apr-2021-31-Mar-2022,01-Apr-2022-31-Mar-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)01-Apr-2021-31-Mar-2022,01-Apr-2022-31-Mar-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-shriddha GuptaDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Sarika Bhise Designation : -Chief Financial Officer Date: 26/04/2023

pdf

Amba Enterprises Ltd.

26 Apr 2023

158.00

0.89%

Corp. Note

Amba Enterprises Ltd - 539196 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmba Enterprises Ltd 2CIN NO.L99999MH1992PLC067004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRIDDHA GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ambaltd@gmail.com Name of the Chief Financial Officer: SARIKA BHISE Designation: Chief Financial Officer EmailId: ambaltd@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Amba Enterprises Ltd.

17 Apr 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended March 31, 2023 pursuant to Regulation 40(9) and 40(10) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt.

pdf

Amba Enterprises Ltd.

17 Apr 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for the year ended March 31, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after affixing Company Secretary & Compliance officer DSC on the same. Kindly take the same on record and acknowledge the receipt.

pdf

Amba Enterprises Ltd.

15 Apr 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), M/s. R M Bhatia & Co, Chartered Accountants one of the Internal Auditors, has resigned w.e.f. 14th April, 2023. A copy of their resignation letter is attached herewith. Details with respect to resignation of the Internal Auditors in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also annexed herewith.

pdf

Amba Enterprises Ltd.

04 Apr 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

pdf

Amba Enterprises Ltd.

03 Apr 2023

158.00

0.89%

Company Update

Amba Enterprises Ltd - 539196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Purva Sharegistry(India) Private Limited, Registrar and Share Transfer Agent of the company.

pdf

Amba Enterprises Ltd.

27 Mar 2023

158.00

0.89%

SAST

Amba Enterprises Ltd - 539196 - Closure of Trading Window

BSE India

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed with effect from April 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter ended and Year Ended March 31st, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter and Year ending March 31st, 2023 will be intimated in due course. This is for your information and records.

pdf

Amba Enterprises Ltd.

13 Mar 2023

158.00

0.89%

SAST

Amba Enterprises Ltd - 539196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Harilal Mehta

pdf

Is Amba Enterprises Ltd. worth buying?

34 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%