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Ambassador Intra Holdings Ltd Board Meeting

45
(3.12%)
May 5, 2025|12:00:00 AM

Ambassador Intra CORPORATE ACTIONS

09/05/2024calendar-icon
09/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 Mar 202511 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 Meeting14 Feb 20254 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 Meeting11 Jan 20253 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 Meeting29 Oct 202415 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)
Board Meeting14 Aug 20247 Aug 2024
Quarterly Results Un-Audited quarterly Financial Result for June 30 2024. (As Per Bse Announcement Dated on 14.08.2024) Revised outcome of Board meeting as per the Query Received from exchange. (As Per BSE Announcement Dated on: 20/08/2024)
Board Meeting30 May 202420 May 2024
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024. Other Agenda with the Permission of Chariman if any. Change in Directorate Appointment of Statutory Auditors of the Company. (As per BSE Announcement Dated on 30/05/2024)

Ambassador Intra: Related News

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