iifl-logo

Ambalal Sarabhai Enterprises Ltd Board Meeting

36.15
(3.14%)
Apr 1, 2025|12:00:00 AM

Ambalal Sarabhai CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20255 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 Meeting12 Nov 20244 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 Meeting9 Aug 20241 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 Meeting24 May 202416 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)

Ambalal Sarabhai: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.