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 May 2022

160.20

-0.40%

Result

Amba Enterprises Ltd - 539196 - Outcome Of The Board Meeting Held On 27Th May 2022 …

BSE India

Date: 27.05.2022 To, The Corporate Relationship Department This is to inform you that the Company's Board has in its meeting held on Friday 27th May, 2022 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2022. 2. Appointment of Mrs. Shriddha Gupta an associate Member of Institute of Company Secretary of India holding membership No.49260 as Company Secretary and Compliance Officer of the Company with effect from 1st of June 2022(Attached Profile) and Resignation of Mrs. Vidhi Vora as a Company Secretary and Compliance officer of the Company with effect from 27st May,2022. The Board Meeting Commenced on 11 a.m. and concluded on 04:00 pm noon Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

27 May 2022

160.20

-0.40%

Annual Report

Annual report for Amba Enterprises Ltd. for FY-2022

None

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Amba Enterprises Ltd.

26 May 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

26th May, 2022 To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd., P J Towers, Dalal Street, Mumbai - 400001 Ref : Scrip Code - 539196 Subject : Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022 Dear Sir, Please find enclosed herewith the Annual Secretarial Compliance Report of practicing company secretary as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same on records and acknowledge the receipt. For Amba Enterprises Limited Thanking you, Yours Faithfully ___________ Sarika Bhise Director 06987209

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Amba Enterprises Ltd.

24 May 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Clarification sought from Amba Enterprises Ltd

BSE India

The Exchange has sought clarification from Amba Enterprises Ltd on May 24, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Amba Enterprises Ltd.

18 May 2022

160.20

-0.40%

Board Meeting

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

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Board Meeting to be held on 27th May 2022

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Amba Enterprises Ltd.

25 Apr 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Reg 40(10)- PCS Certificate For Transfer / Transmission Of Share

BSE India

Reg_40(10)- PCS Certificate For Transfer / Transmission of Share

pdf

Amba Enterprises Ltd.

22 Apr 2022

160.20

-0.40%

Company Update

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

BSE India

compliance Certificate under Reg 74(5)

pdf

Amba Enterprises Ltd.

19 Apr 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- KETAN MEHTADesignation :- Managing Director / Whole Time Director

Amba Enterprises Ltd.

19 Apr 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Compliance Certificate For 31.03.2022

BSE India

Compliance Certificate for 31.03.2022

pdf

Amba Enterprises Ltd.

11 Apr 2022

160.20

-0.40%

Company Update

Amba Enterprises Ltd - 539196 - Clarification sought from Amba Enterprises Ltd

BSE India

The Exchange has sought clarification from Amba Enterprises Ltd on April 11, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Is Amba Enterprises Ltd. worth buying?

33 Votes:

Buy 78.79%

Sell 12.12%

Hold 9.09%