| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Ambitious Plastomac Company 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 Un-Audited Financial Results of the Company for the quarter and six months ended on 30th September 2025 and any other business with permission of chairman if any. Un-Audited Financial Result of the Quarter and Half year Ended on 30th September, 2025 of the Company together with limited review reported approved at the Board Meeting held on 14th November, 2025. Outcome of the Board meeting held on 14th November, 2025 to approve Un- Audited Financial Results of the Company for the quarter and six-months ended on September 30, 2025 together with the Limited Review Report issued by the Statutory Auditors (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Outcome of the Board Meeting - Intimation for Appointment of Statutory Auditor of the Company Intimation for Appointment of Statutory Auditor of the Company | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Ambitious Plastomac Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve to consider and evaluate the business agendas Ambitious Plastomac Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To Consider And Evaluate The Business Agendas (As per BSE Announcement Dated on 11/08/2025) Outcome of the Board Meeting of the Company held on today i.e. August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Ambitious Plastomac Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve of Audited Financial Results Of The Company For The Quarter And Year Ended On March 31 2025. Audited Financial Results for the quarter and year ended March 31, 2025 of the Company (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| AMBITIOUS PLASTOMAC COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024 The Board of Directors of the Company at its meeting held today 13-02-2025 inter alia considered and approved the unaudited financial results of the Company along with the limited review report from statutory auditors for the quarter and nine months ended on 31st December, 2024. Further, in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un-audited financial results for the quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement dated on 13.02.2025) | ||
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