| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 inter- alia to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2024 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. Please take note of the same. Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 14th February, 2025: 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 14th February, 2025, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024; and B. Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2024 along with Limited Review Report of Auditors thereon and any other matter as the Board of Directors of the Company may decide during the meeting. Kindly take the same on your records. Outcome of Board Meeting to consider and approve Standalone and Financial Results of the Company for the Quarter and Half Year ended 30.09.2024 along with Limited Review Report of the Auditors thereon. Kindly take the same on your records. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2024 along with Limited Review Report of Auditors thereon. 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 09th August, 2024, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2024 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2024; and B. Limited Review Report issued by the Statutory Auditors of the Company. And other agenda. Please take the same on your records. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter- alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31 2024 along with Auditors Report of Auditors thereon. 2. To fix the date of ensuing Annual General Meeting of the Company and the Book Closure date. 3. Any other matter as the Board of Directors of the Company may decide during the meeting. Kindly take the same on your records. The Board of Directors at their meeting held on 24.05.2024 has considered, approved and taken on record the Annual Financial Results (Standalone and Consolidated) of the for the quarter and year ended 31.03.2024 along with auditors report thereon and other agenda items. please take the same on your records. Approval of Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024. Details of appointment of Secretarial Auditor, Internal Auditors, CFO and Others. Please take note of the same. Kindly take note of details of appointment of CFO and KMP. (As Per BSE Announcement Dated on 24/05/2024) | ||
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