Ambassador Intra Holdings Share Price

CMP as on10-Oct-20 11:46

₹ 8.00
0 0%


₹ 8.00

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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
AGM 30/09/2020 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. Submission of Annual Report for the Financial Year 2019-20 pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that the following Ordinary businesses were transacted and approved by members of the Company at the 38th Annual General Meeting of the Company held on today i.e. Wednesday, September 30, 2020, at 05:00 p.m. through Video Conferencing mode. Adoption of the Audited Financial Statements of the Company for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon. Appointment of a Director in place of Mr. Atmaram Ramchandra Didwania (DIN: 01899120), who retires by rotation and being eligible, offers himself for reappointment. The annual General Meeting was concluded at 05:10 P.M. (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizers Report and details regarding Voting Results of e-voting and venue voting conducted at 38th Annual General Meeting of the Company held through video conferencing mode on Wednesday, September 30, 2020 at 05:00 p.m. Kindly take the above information on your record. (As Per BSE Announcement dated on 01.10.2020)