Ambassador Intra Holdings Share Price

CMP as on10-Oct-20 11:46

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Board of Directors of the Company at their meeting held today i.e. Tuesday, September 15, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2020 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:30 PM. This is for your information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 31-Aug-2020 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday September 03, 2020 at 03:00 PM at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following: To Consider the matters related to upcoming 38th Annual General Meeting of the Company To approve Notice for convening 38th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2020 and required annexure. The Re-appointment of M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Scrutinizer for the purpose of upcoming 38th Annual General Meeting of the Company. The Re-appointment of M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. Please take note of the same. The Board of Directors of the Company at their meeting held today i.e. Thursday, September 03, 2020, has inter alia, considered and approved the following: 1.Calling of the 38th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2020 on Wednesday, 30th September, 2020 at 05:00 PM through Video Conferencing/ OAVM. 2.The Notice calling 38th AGM along with Directors Report along with required annexure. The Meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 04:30 PM. (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 23-Jun-2020 - -
Ambassador Intra Holdings 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 The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020. Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 01st April, 2020 submitted to BSE informing them about the closure of trading window. Please take note of the same. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, June 30, 2020 published today in the following newspapers: 1. Financial Express (English); 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record. (As Per BSE announcement Dated 25.06.2020)
Board Meeting - 04-Feb-2020 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020 at 03:00 PM at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following: The Un-audited Financial Results of the Company for the Quarter ended December 31, 2019 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 30th December, 2019 submitted to BSE informing them about the closure of trading window. Please take note of the same. The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 12, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on December 31, 2019 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 04:00 PM. This is for your information and record. The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 12, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on December 31, 2019 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 04:00 PM. This is for your information and record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at 03:00 PM at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following: The un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 30th September, 2019 submitted to BSE informing them about the closure of trading window. The Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2019, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2019 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 03:30 PM. This is for your information and record. (As Per BSE Announcement Dated 13.11.2019)