Ambition Mica Share Price

CMP as on09-Apr-21 11:16

₹ 5.50
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the un-audited standalone financial results for the quarter and nine months ended on 31st December, 2020. The Board of Directors at their meeting transacted the following business: 1.Considered and approved the un-audited (standalone) financial results for the quarter and nine months ended on 31stDecember, 2020. 2.Considered and approved resignation of Mr. Rajendrakumar Mansukhlal Patel, Non-Executive Independent Director (DIN: 08730024), from the Directorship of the company w.e.f. 12.02.2021. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the un-audited standalone financial results for the quarter and half-year ended on 30th September, 2020. Considered and approved the un-audited (standalone) financial results for the quarter and half year ended on 30th September, 2020. Outcome of Board Meeting (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results 1.Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 30th June, 2020, pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).1. Considered and approved the Unaudited (standalone) Financial Results of the company for the quarter ended on 30th June, 2020, pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 25-Aug-2020 - -
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.To call 10th Annual General Meeting of the company and in this regard to approve draft notice of the Annual General Meeting. 2.To consider and adopt the Audited Annual Financial Statements, including Statement of Profits & Loss and the reports of the Board of Directors and Auditors for the financial year 2019-20. 3.To appoint Mr. Vijay B. Patel, Proprietor of V. B. Patel & Co., Practicing Company Secretaries, as a Secretarial Auditor of the Company. 4.To appoint scrutinizers for ensuing Annual General Meeting. 1.Approved the draft notice of 10th Annual General Meeting of the members of Ambition Mica Limited will be held on Tuesday, 29th September, 2020. 2.Considered the draft Board Report along with annexures for the financial year ended March 31, 2020. 3.Appointed Mr. Vijay B. Patel, proprietor of V. B. Patel & Co., practicing company secretaries, as Scrutinizers for ensuing Annual General Meeting. 4.Considered and took note of the Secretarial Audit Report for the financial year ended on 31st March, 2020 as per the provisions of Section 204 of the Companies Act, 2013 and any other applicable provisions. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 28-Jul-2020 - -
Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited (standalone) Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2. To consider and approve appointment of Mrs. Pareshaben Govindbhai Patel, as Non-executive Additional woman Director of the company. 3. To consider and approve resignation of Mrs. Monghiben Veljibhai Patel, from the Directorship of the company. 4. To consider and approve resignation of Mr. Rameshkumar Veljibhai Patel, from the Directorship of the company. 1.Considered and approved the audited (standalone) financial results of the company for the quarter and year ended on 31st March, 2020, pursuant to regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). 2.Considered and approved appointment of Mrs. Pareshaben Govindbhai Patel, (DIN: 08815883) as Non-executive Additional woman Director of the company w.e.f. 31.07.2020. 3.Considered and approved resignation of Mrs. Monghiben Veljibhai Patel, (DIN: 07125342) from the Directorship of the company w.e.f. 01.08.2020. 4.Considered and approved resignation of Mr. Rameshkumar Veljibhai Patel, (DIN: 06393942) from the Directorship of the company w.e.f. 01.08.2020. (As Per BSE Announcement dated on 31.07.2020)
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