| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Nov 2025 | 11 Nov 2025 |
| Ambo Agritec 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 In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for half year ended 30th September 2025. Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve With reference to our earlier letter dated November 11, 2025, we wish to inform you that due to the ill health of our director, he will not be able to attend the meeting of the Board of Directors scheduled for Friday, November 14, 2025. Accordingly, the said meeting has been postponed and rescheduled to Wednesday, November 19, 2025, inter alia, to consider and take on record the Unaudited Financial Results for the half year ended September 30, 2025. (As Per BSE Announcement Dated on: 14.11.2025) Outcome of Board Meeting held on 19th November, 2025 (As per BSE Announcement dated on: 19.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 24 Oct 2025 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 3rd November 2025 inter-alia to discuss the performance of the Company and other items. We are enclosing the outcome of Board Meeting (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 21 Aug 2025 | 13 Aug 2025 |
| Inter-alia, to discuss the performance of the Company and other items. We are enclosing outcome of Board Meeting. (As Per BSE Announcement Dated on:21.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Conversion of 2,00,000 equity share warrants issued to promoters into 2,00,000 equity shares of Rs. 10/- per equity share | ||
| Board Meeting | 25 Jul 2025 | 26 Jul 2025 |
| Further, we wish to inform you that the Board of Directors of the Company in the Board Meeting held on July 25, 2025, considered and approved the conversion of 26,62,000 warrants convertible into 26,62,000 equity shares of face value of ? 10/- each, upon receipt of an amount aggregating to ? 5,98,95,000 (being 75% of the issue price per warrant) from the allottees (mentioned in Annexure - I) pursuant to the exercise of their right of conversion into equity shares in accordance with the Special resolution of the members dated June 3, 2024 and the provisions of the Companies Act, 2013 and the SEBI (ICDR) Regulations, 2018 | ||
| Board Meeting | 17 Jul 2025 | 18 Jul 2025 |
| Conversion of 15,00,000 warrants into equity shares of the Company. | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd May, 2025, inter-alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025 We wish to inform you that the Board of Directors of the company at its meeting held today i.e., 23rd May, 2025, has inter-alia considered and approved standalone and consolidated financial results of the company for the quarter and Financial Year ended 31st March, 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 11 Apr 2025 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Increase in the authorised capital We wish to inform that the Outcome of the meeting of the Board of Directors of Company held today i.e. April 17, 2025. Please find the outcomes herewith. (As Per BSE Announcement dated on 17.04.2025) | ||
| Board Meeting | 2 Apr 2025 | 25 Mar 2025 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd April 2025 inter-alia to discuss and review Companys growth and performance. The Board of Directors at its meeting held today inter- to discuss and review Companys growth and performance for the Company. (As per BSE Announcement Dated on 02/04/2025) | ||
| Board Meeting | 25 Mar 2025 | 26 Mar 2025 |
| Outcome of Board Meeting held on 25.03.2025 for approval of conversion of 16,20,000 warrants into equity shares. | ||
| Board Meeting | 18 Jan 2025 | 10 Jan 2025 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 18th January 2025 inter-alia to discuss and review Companys growth and performance. The Board of Directors at its meeting held today inter-alia considered and adopted revised Code of Conducts and Policies for the Company which will be effective from the 18th January, 2025, due to the various amendments have been taken place in applicable Rules and Regulations. Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. http://www.amboagritec.com/ (As per BSE Announcement Dated on 18/01/2025) | ||
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