Ambalal Sarabhai Enterprises Share Price

Ambalal Sarabhai

CMP as on18-May-22 15:54

₹ 31.75
-0.2 -0.63%

Open

₹ 32.00

Turnover (lac)

₹ 28

Prev. Close

₹ 31.95

Day's Vol (shares)

₹ 1,21,424

Day's Range

₹ 31.00
₹ 32.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
Quarterly Results 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, 2022, 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,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 Nine months ended on 31st December,2021; and B. Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Saturday, November 13, 2021, inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the Quarter & Half Year ended on September 30, 2021. A copy of Un-audited Financial Results (Standalone and Consolidated), as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, on the Standalone and Consolidated Un-audited Financial Results of the Company. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 05-Aug-2021 - -
A.G.M. & Quarterly Results AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday, August 11, 2021, inter-alia, to transact the following: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2021. 2. To fix the date of the 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 course of the Meeting. 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. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 28-May-2021 - -
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,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, June 4, 2021, inter-alia, to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. We wish to inform you that following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 4th June, 2021: 1. The Board has considered, approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2021 along with Auditors Report thereon, in pursuant to Regulations 30 & 33 of SEBI SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Re-appointed M/s. Gautam Joshi & Co., Chartered Accountant, (FRN: 130037W) as internal Auditor of the Company for the financial year 2021-2022. 3. Appointed RPAP & Co., Company Secretaries, Ahmedabad (COP No.: 2939, Membership No.: A8073) as Secretarial Auditors of the Company for the financial year 2021-22. (As per BSE Announcement Dated on 04/06/2021)
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