Ambassador Intra Holdings Share Price

CMP as on22-Oct-21 15:04

₹ 27.40
-1.35 -4.7%

Open

₹ 27.40

Turnover (lac)

Prev. Close

₹ 28.75

Day's Vol (shares)

₹ 500

Day's Range

₹ 27.40
₹ 27.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2021 - -
Inter alia, to consider and approve the following: To consider the matters related to upcoming 39th Annual General Meeting of the Company. To approve Notice for convening 39th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2021 and required annexure. Any other matter with the permission of the Chairman. The Board of Directors of the Company at their meeting held today i.e. Saturday, August 28, 2021, has inter alia, considered and approved the following: 1. Calling of the 39th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2021 on Thursday, 30th September, 2021 through Video Conferencing/ OAVM. 2. The Notice calling 39th AGM along with Directors Report along with required annexure. 3. Appointed M/s Gaurav Bachani & Associates. Practicing Company Secretary, Ahmedabad as the Scrutinizer for 39th AGM. 4. Closure of the Register of Members and Share Transfer Books of the Company from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of ensuing 39th AGM of the Company. 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:35 PM. Please take note of the same on your record, (As Per BSE Announcement dated on 28.08.2021)
Board Meeting - 06-Aug-2021 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Saturday August 14 2021 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 June 30 2021 along with the Limited Review Report To Appoint M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co. as secretarial auditor of the company for the Financial Year 2020-2021 Any other matter with the permission of the Chairman. Trading window: Please take note of our letter dated 01st July 2021 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. Saturday, August 14, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on June 30, 2021 along with Limited Review Report. 2. Appointment of M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021. The meeting of the Board of Directors of the Company commenced at 04:30 PM and concluded at 05:00 PM. (As per BSE Announcement Dated on 14/08/2021)
Board Meeting - 21-Jun-2021 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th Day of June, 2021 at the registered office of the Company situated 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 matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. 2. To consider and approve any other business items with the permission of the Chairman. The Board of Directors of the Company at their meeting held today i.e. Wednesday, 30th June, 2021 has inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2021 along with Auditors Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved other businesses item as per agenda circulated. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The Meeting of the Board of Directors of the Company commenced at 06:00 PM and concluded at 06:40 PM. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 02-Feb-2021 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 February 11, 2021 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, 2020 along with the Limited Review Report Any other matter with the permission of the Chairman. Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Thursday February 11, 2021 HAS BEEN ADJOURNED for the following reason: One of the office staff members was infected and diagnosed with COVID-19 yesterday. Due to the same, the office premise was closed for the entire day. The said meeting has been rescheduled on tomorrow i.e. 13th February, 2021 at the same place as has been mentioned in the intimation dated 02nd February, 2021 submitted to BSE. (AS Per BSE Announcement Dated on 12.02.2021) The Board of Directors of the Company at their adjourned meeting held today i.e. Saturday, February 13, 2021, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on December 31, 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 13/2/2021)
Board Meeting - 19-Nov-2020 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,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 November 25, 2020 at 04:00 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: Appointment of Mr. Sanjay Kumar as an Independent Director and Ms. Smailika as a Woman Independent Director. Resignation of Mr. Nirmalkumar Ramnath Tiwari, Independent Director and Mrs. Anjali Ajay Mehra, Woman Independent Director. Appointment of Mr. Rahul Shyamlal Gupta (ICSI Membership No.: A53172) as a Company Secretary and Compliance Officer of the Company. Any other matter with the permission of Chairman. Please take note of the same. Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on today i.e. Wednesday November 25, 2020 at 04:00 PM at the registered office of the Company is adjourned. Further the said adjourned meeting will be held on Monday December 07, 2020 at 04:00 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: Appointment of Mr. Sanjay Kumar as an Independent Director and Ms. Smailika as a Woman Independent Director. Resignation of Mr. Nirmalkumar Ramnath Tiwari, Independent Director and Mrs. Anjali Ajay Mehra, Woman Independent Director. Any other matter with the permission of Chairman. Please take note of the same. (As Per BSE Announcement dated on 25.11.2020) Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve We hereby inform to you that the meeting of the Board of Directors of the Company which was scheduled to be held on today i.e. Monday December 07, 2020 at 04:00 PM at the registered office of the Company is cancelled due to unavoidable circumstances. Please take note of the same. (AS Per BSE Announcement Dated on 07.12.2020)
Board Meeting - 01-Apr-2021 - -
With reference to our Letter dated 20th November, 2020 regarding appointment of Company Secretary and Compliance Officer of the Company, please note that in Board meeting held on 20th November, 2020 company had shortlisted two names (i.e. Ms. Falguni Shah and Mr. Rahul Shyamlal Gupta) and finalize the Name of Ms. Falguni Shah (M. No. ACS 45997) and the same was appointed as Company Secretary and Compliance Officer of the Company with effect from 20th November, 2020 and due to some clerical error in letter dated 20th November, 2020 which was uploaded on BSE portal Name of Mr. Rahul Shyamlal Gupta was mentioned. The same error noticed by us and therefore on immediate basis we have intimated to the office of your good self.
Board Meeting - 31-Oct-2020 - -
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday November 10, 2020 at 04:00 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 September 30, 2020 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, 2020 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. Tuesday, November 10, 2020, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September 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 06:45 PM. (As Per BSE Announcement dated on 10.11.2020)
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