Ambalal Sarabhai Enterprises Share Price

Ambalal Sarabhai

CMP as on05-Jul-22 15:46

₹ 31.30
0 0%

Open

₹ 31.75

Turnover (lac)

₹ 13

Prev. Close

₹ 31.30

Day's Vol (shares)

₹ 25,815

Day's Range

₹ 31.00
₹ 31.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 11-Aug-2021 - -
Following matters have been discussed considered and approved by the Board of Directors in its meeting held on 11th August 2021: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company in their meeting held on 11th August 2021 has considered approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2021 along with Limited Review Report by Auditors thereon. In this regard please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Year ended on 30th June 2021; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. Please find enclosed detailed outcome of the Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations please find enclosed the summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held today i.e. on Thursday September 23 2021. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 9/23/2021 12:36:10 PM) With reference to the captioned subject we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 43rd Annual General Meeting of the Company held on Thursday September 23 2021 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/23/2021 5:39:36 AM)
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