| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2025. | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Appointments of Independent Directors outcome of Board Meeting (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter and Nine month ended on 31st December 2024. 2. Review Installation of New Machinery. 3. Any other business with permission of the Chairperson. Un Audited Quaterly Financial Report for Quater December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 26 Oct 2024 | 21 Oct 2024 |
| Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve The UnAudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024. OUTCOME- FINANCIAL RESULT AS ON 30TH SEPTEMBER 2024 OUTCOME (As Per BSE Announcement Dated on 26.10.2024) | ||
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