| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 12 Aug 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve 1. Fixing the date and approve the Notice of 43rd Annual General Meeting for the Financial Year 2024-2025 2. To consider and approve the Annual Report along with Directors Report for the Financial Year ended 31st march 2025 3. To Take Note of Audited Annual Accounts along with auditors report on financial statements for the FY 2024-2025 4.To consider and determine for re-appointment Mr. Rajesh Singh Thakur (DIN: 10593346) Retiring by rotation at the 43rd Annual General Meeting of the company 5.To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 43rd Annual General Meeting of the company 6. To Consider and Approve the Proposal to Amend the Objective Clause in the MOA. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| Quarterly Results-Ambassador Intra Holdings 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 Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditor. 1. Considered and approved Standalone Unaudited Financial Results of the company for the Quarter ended 30th June, 2025. 2.CS Jinang Dineshkumar Shah, a Practicing Company Secretary, Proprietor of M/S Jinang Shah & Associates is hereby appointed for conducting a secretarial audit of the company for a period of 5 Consecutive year Commencing from 2025-2026 to 2029-2030. 3.M/S S.MANDAWAT & CO, Chartered Accountant (Registration No. 118330W) is hereby appointed as Internal Auditor of the company for the Financial Year 2025-2026 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 13 May 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 Considered and Approved Audited Standlone Financial Results for the Quarter and Year Ended on 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 11 Mar 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Change in the Registered Office of the company within local limits of the same city Outcome of Board meeting held on 19th March, 2025 (As Per BSE Announcement dated on 19.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December 2024 along with the Limited Review Report issued by the Statutory Auditor Outcome of Board Meeting to Considered and Approve the Quarterly Unaudited standlone financial results for the Quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 11 Jan 2025 | 3 Jan 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve To take a Note on Reclassification of Promoter and Appointment of Practising Company Secretary of the Company. Re-classification of Mr. Piyushbhai Mahendra Doshi, Mr. Sachin Jayprakash Jalan, Ms. Shikha Jalan and Mr. Siddharth Ajmera from Promoter and Promoter Group category to Public category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on: 11/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 15 Oct 2024 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2024 Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve on record Unaudited Financial Results of the Company and other Agendas for the 2nd Quarter/Half year (Q2/H1 FY 25) ended September 30 2024. Read less.. (As Per BSE Announcement Dated on 22.10.2024) Outcome of Board meeting (As per BSE Announcement Dated on 29/10/2024) | ||
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