Amba Enterprises Share Price

CMP as on04-Dec-20 11:01

₹ 13.27
-1.43 -9.73%

Open

₹ 14.88

Turnover (lac)

Prev. Close

₹ 14.70

Day's Vol (shares)

₹ 1,149

Day's Range

₹ 13.27
₹ 15.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Results along with limited review report for Quarter and half year ended September 2020 Outcome of the Board Meeting held on 12th November , 2020 (As Per Bse Announcement Dated on 12/11/2020)
Board Meeting - 27-Aug-2020 - -
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2020 at the Companys Registered Office to consider inter alia the following: 1. To consider, take on record & approve the unaudited Financial Results of the Company and Limited Review Report for the quarter ended June 30, 2020. 2. Resignation by Statutory Auditor w.e.f 4th September after closure of Business Hours. 3. Recommendation to the Board for appointment of Statutory Auditor.
Board Meeting - 22-Jun-2020 - -
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at the Companys Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2.To consider any other matter which Board seems fit. Dear Sir, We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement,2015 a meeting of the Board of Directors of the Company was held on Tuesday, June 30,2020 at the registered office of the company. The meeting was transacted at 2.00 pm and inter alia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March,31,2020; We are enclosing herewith copy of Audited Financial Results for the Quarter & Year ended on 31st March, 2020 along with the Audit Report. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 27-Jan-2020 - -
Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2020 to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results (as per IND AS) for the quarter 2. To consider any other matter which the Board seems fit. The trading window for all designated persons defined in the code inter alia for the purpose of taking on record the Unaudited Financial Results , in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and for prevention of Insider Trading adopted by the company has been already closed for dealing in the shares of the company till 48 hours after the declaration of Financial Results of the company for the quarter ended 31st December,2019. Kindly take note of the same. Approval of unaudited quartely results for quarter ended 31st December, 2019 (As Per BSE Announcement Dated on 05/02/2020)