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

157.65

-0.41%

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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Is Amba Enterprises Ltd. worth buying?

34 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%