| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Proposal for raising of funds by the company through one or more permissible mechanisms and to approve the annual report along with the directors report Outcome of Board Meeing held on 11th August, 2026 (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 6 Aug 2026 | 3 Aug 2026 |
| Ambassador Intra Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve The Standalone Unaudited Financial Results of the company for the Quarter ended 30th June 2026 Outcome of Board Meeting held on 06th August, 2026 (As Per BSE Announcement Dated on: 06/08/2026) | ||
| Board Meeting | 28 Jul 2026 | 28 Jul 2026 |
| Outcome of Board Meeting for appointment of Mr. Anupsing Thakur as an Additional Non-Executive director of the company | ||
| Board Meeting | 29 Jun 2026 | 29 Jun 2026 |
| Outcome of Board Meeting held on 29th June, 2026 | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited standlone Financial Results of the Company for the Quarter and year ended on 31st March 2026. Outcome of Board Meeting held on 28th May, 2026. Revision of Standlone Audited Financial Results for the Quarter and year Ended on 31st March, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The Unaudited Standalone Financial Result of the Company for the Quarter ended 31st December2025 And To take note on Reclassification of Promoter Pursuant to Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements). Consider and and approve the Unaudited Financial result for the Quarter Ended 31st December,2025 and to Take note on Reclassification of Promoters. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2025 Outcome of Board meeting for declaration of financial result for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| 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) | ||
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