Ambar Protein Industries Share Price

CMP as on19-Nov-18 9:43

₹ 7.00
0.1 1.45%

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₹ 7.00

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₹ 100

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Quarterly and yearly audited financial results for 31st March 2020 AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH 2020 (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 30-Jan-2020 - -
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited financial result of the Company for Quarter ended December 2019
Board Meeting - 08-Nov-2019 - -
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended on 30th September 2019
Board Meeting - 07-Aug-2019 - -
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019. 2. Reappointment of Shri Pradipkumar Sevantilal Shah, as a Chairman and Independent Director of the Company for the period of 5 (Five) Years. 3. Reappointment of Shri Parimalbhai Bhailalbhai Shah as an Independent Director of the Company for the period of 5 (Five) Years. 4. Reappointment of Shri Meghalkumar Harishbhai Chakravarti as an Independent Director of the Company for the period of 5 (Five) Years. 5. Change in designation of Shri Jayprakash J Vachhani from Chairman and Whole time Director to Whole Time Director. 6. Change in designation of Shri Pradeep S Shah from Independent Director to Chairman and Independent Director. 7. The Related Party Transections with Ankur Oil Industries. 8. Date and Notice of 26th Annual General Meeting. 9. Board Report for the year ended on 31st March, 2019. The Board at its meeting held on 14th August, 2019 approved Financial Results Outcome Board Meeting dated 14th August 2019. 1. AGM to be held on 30th September, 2019 2. Book Closure for the purpose of the Annual General Meeting from Monday 23/09/2019 to Monday 30/09/2019 (Both days inclusive). 3. Change in designation of Shri Pradip Shah from Independent Director to Chairman and Independent Director. 4. Reappointment of Shri Pradip Shah, Shri Meghal Chakravarti and Shri Parimal B Shah as an Independent Director of the Company for further period of 5 (Five) years. 5. Related Party Transections subject to approval in upcoming Annual General Meeting with Ankur Oil Industries. 6. The Company has availed e-voting services of the CDSL (As Per BSE Announcement Dated 14.08.2019)