Ambassador Intra Holdings Share Price

CMP as on03-Dec-21 0:00

₹ 21.90
-1.15 -4.99%

Open

₹ 24.20

Turnover (lac)

Prev. Close

₹ 23.05

Day's Vol (shares)

₹ 550

Day's Range

₹ 21.90
₹ 24.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
Ambassador Intra Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30 2021. The Board of Directors of the Company at their meeting held today i.e. Saturday, August 28, 2021, has inter alia, considered and approved the following: 1. Calling of the 39th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2021 on Thursday, 30th September, 2021 through Video Conferencing/ OAVM. 2. The Notice calling 39th AGM along with Directors Report along with required annexure. 3. Appointed M/s Gaurav Bachani & Associates. Practicing Company Secretary, Ahmedabad as the Scrutinizer for 39th AGM. 4. Closure of the Register of Members and Share Transfer Books of the Company from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of ensuing 39th AGM of the Company. 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:35 PM. Please take note of the same on your record, (As Per BSE Announcement dated on 28.08.2021) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we hereby inform you that the following Ordinary businesses were transacted and approved by members of the Company at the 39th Annual General Meeting of the Company held on today i.e. Thursday September 30 2021 at 04:00 p.m. at the Registered office of the company The annual General Meeting was concluded at 04:30 p.m. You are requested to take the same on your record. Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we hereby inform you that the following Ordinary businesses were transacted and approved by members of the Company at the 39th Annual General Meeting of the Company held on today i.e. Thursday September 30 2021 at 04:00 p.m. at the Registered office of the company The Voting results will be notified within prescribed time limit (as Specified in SEBI Listing Obligations and Disclosures Requirement Regulation 2015) separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation 2015 after the scrutinizers report received by the Company and the same will be uploaded on the companies website. Further the same will also be forwarded to the CDSL for Uploading on their website. The annual General Meeting was concluded at 04:30 p.m. (As Per BSE Announcement Dated on 9/30/2021 4:54:17 AM) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we hereby submit the Scrutinizers Report and details regarding Voting Results of e-voting and venue voting conducted at 39th Annual General Meeting of the Company held at the registered office of the company on Thursday September 30 2021 at 04:00 p.m. Kindly take the above information on your record. (As Per BSE Announcement Dated on 10/2/2021 7:38:40 AM)
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