| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 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 Tuesday May 13th 2025 at 2.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2025 2. Any other matters with the permission of the chair Dear Sir, This is to inform you that the Companys Board has in its meeting held on Tuesday 13th May, 2025 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2025. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2025-26. 3. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2024-25 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/despatched to all eligible shareholders within 30 days from the date of AGM. 4. To Review the business operations of the Company. The Board Meeting Commenced on 02.00 p.m. and concluded on 04:30 pm (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| 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 Companys 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. Dear Sir/Maam, 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. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Results for the Half Yearly and Quarter Ended 30th September,2024 General Announcement This is to inform you that the Companys 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 todays 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 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 24 Jul 2024 |
| Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 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 Tuesday August 06th 2024 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2024 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. Other matters as per agenda of the Notice. Outcome of the Board meeting (As Per BSE Announcement dated on 06.08.2024) | ||
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