Dear Sir/Ma'am, Pursuant to the applicable Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5. We wish to inform you that meeting of the board of directors of the Company held today i.e., Friday, 07th February, 2025 transacted at the Registered office. which commenced at 03:00 P.M. and concluded at 4:30 PM has taken inter-alia the following decisions. 1.Considered and approved the Un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 2. The Board considered and took note of the SEBI administrative Warning Letter. 3. Review the Business Operation of the Company.

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Amba Enterprises Ltd.

31 Jan 2025

151.70

-0.49%

Board Meeting

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

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 07, 2025 at 3:00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 2024. 2. Any other matters with the permission of the chair. Kindly take the same on records and acknowledge the receipt.

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Amba Enterprises Ltd.

11 Jan 2025

151.70

-0.49%

Company Update

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

BSE India

Certificate under Regulation 74(5)

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Amba Enterprises Ltd.

26 Dec 2024

151.70

-0.49%

SAST

Amba Enterprises Ltd - 539196 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Amba Enterprises Ltd.

09 Nov 2024

151.70

-0.49%

Company Update

Amba Enterprises Ltd - 539196 - Results Newspaper Publication

BSE India

Newspaper Publication

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Amba Enterprises Ltd.

07 Nov 2024

151.70

-0.49%

Company Update

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

BSE India

General Announcement

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Amba Enterprises Ltd.

07 Nov 2024

151.70

-0.49%

Result

Amba Enterprises Ltd - 539196 - Results For The Half Yearly And Quarter Ended 30Th September,2024

BSE India

Results for the Half Yearly and Quarter Ended 30th September,2024

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Amba Enterprises Ltd.

07 Nov 2024

151.70

-0.49%

Board Meeting

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

BSE India

This is to inform you that the Company's Board has in its meeting held on 07th November, 2024 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2024. 2. Vilas Dinesh Senjalia was appointed as on 06th August,2024 is an additional director but due to non-regularization at the AGM his term was ended on 30th September,2024 as board took the note of the same at today's Board Meeting. 3. Review the Business Operation of the Company The Board Meeting Commenced on 03:00 p.m. and concluded on 04:30p.m.

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Amba Enterprises Ltd.

29 Oct 2024

151.70

-0.49%

Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Intimation for For The Quarter And Half Year …

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 07, 2024 at 3:00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2024 2. Any other matters with the permission of the chair

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Is Amba Enterprises Ltd. worth buying?

34 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%