Amba Enterprises Ltd. Corporate Filings & Announcements

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

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Amba Enterprises Ltd.

27 Aug 2022

171.00

-0.64%

Company Update

Amba Enterprises Ltd - 539196 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Subject: Appointment of Statutory Auditors of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), This is informed you that the Board of directors of the Company have considered and approved the appointment of Bhavesh & Associates, Chartered Accountant, Mumbai as a Statutory Auditor of the Company in place of Kakaria and Associates LLP subject to approval of the shareholders of the Company. Brief Profile of Bhavesh & Associates are enclosed herewith. Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

12 Aug 2022

171.00

-0.64%

Result

Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 12Th August, 2022

BSE India

Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. We are submitting herewith Machine-readable documents as per BSE mail Received. Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

12 Aug 2022

171.00

-0.64%

Result

Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 12Th August, 2022 …

BSE India

This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m.

pdf

Amba Enterprises Ltd.

12 Aug 2022

171.00

-0.64%

Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Sub : Outcome Of The Board …

BSE India

Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

03 Aug 2022

171.00

-0.64%

Corp. Note

Amba Enterprises Ltd - 539196 - Corporate Action-Board approves Dividend

BSE India

Ref: Scrip Code - 539196 Sub : Intimation for declaration of final dividend. Dear Sir, This is to inform you that the Company's Board has in its meeting held on 3rd August, 2022 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 2021-22 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. The Board Meeting Commenced on 11 a.m. and concluded on 2.00 pm noon Kindly take the same on records and acknowledge the receipt

pdf

Amba Enterprises Ltd.

03 Aug 2022

171.00

-0.64%

Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Outcome for Declaration Of Final Dividend

BSE India

Sub : Intimation for declaration of final dividend. Dear Sir, This is to inform you that the Company's Board has in its meeting held on 3rd August, 2022 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 2021-22 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. The Board Meeting Commenced on 11 a.m. and concluded on 2.00 pm noon Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

27 Jul 2022

171.00

-0.64%

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 12/08/2022 ,inter alia, to consider and approve 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2022 2. Any other matters with the permission of the chair

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Amba Enterprises Ltd.

27 Jul 2022

171.00

-0.64%

Board Meeting

Amba Enterprises Ltd - 539196 - Update on board meeting

BSE India

The Board Meeting to be held on 03/08/2022 has been revised to 03/08/2022 The Board Meeting to be held on 03/08/2022 at 11.00 a.m.

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Amba Enterprises Ltd.

27 Jul 2022

171.00

-0.64%

Corp. Action

Amba Enterprises Ltd - 539196 - Board to consider Final Dividend

BSE India

Amba Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2022, inter alia:- Recommend Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.

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Amba Enterprises Ltd.

26 Jul 2022

171.00

-0.64%

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 03/08/2022 ,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, 2022. 2. Any other Matters with the permission of the chair.

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Is Amba Enterprises Ltd. worth buying?

33 Votes:

Buy 78.79%

Sell 12.12%

Hold 9.09%