Amba Enterprises Ltd. Corporate Filings & Announcements

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

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Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

Corp. Action

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

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 {both days inclusive) for the Purpose of 30th AGM of the Company.

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Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

Corp. Action

Amba Enterprises Ltd - 539196 - Intimation Of Book Closure

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 {both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31st, 2022.

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Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

AGM

Amba Enterprises Ltd - 539196 - Submission Of Notice Of 30TH Annual General Meeting To Be …

BSE India

We wish to inform the Exchanges that the 30th Annual General Meeting (''AGM'') of the Members of Amba Enterprises Limited (''the Company'') will be held on Friday, September 30, 2022 at 11:30am through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). we are enclosing herewith a copy of notice of 30th Annual General Meeting of the Shareholders of the Company

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Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

Corp. Note

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

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report of Amba Enterprises Limited for the financial year 2021-22. The 30th Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 11:30 am through Video Conferencing ('VC') or Audio-Visual means('OAVM'),to transact the business as set out in the Notice of the AGM.

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Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper Notice published on 8th September,2022 in Business Standard and Pratahkal newspapers intimating details regarding Annual General Meeting to be held on Friday,30th September,2022, Book Closure and E-voting facility.

pdf

Amba Enterprises Ltd.

08 Sep 2022

172.25

0.73%

Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

Amba Enterprises Ltd.

07 Sep 2022

172.25

0.73%

Corp. Action

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

BSE India

pdf

Amba Enterprises Ltd.

07 Sep 2022

172.25

0.73%

AGM

Amba Enterprises Ltd - 539196 - Submission Of Notice Of 30TH Annual General Meeting To Be …

BSE India

We wish to inform the Exchanges that the 30th Annual General Meeting ('AGM') of the Members of Amba Enterprises Limited ('the Company') will be held on Friday, September 30, 2022 at 11:30am through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). we are enclosing herewith a copy of notice of 30th Annual General Meeting of the Shareholders of the Company

pdf