| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement dated on 15.11.2024) Board of Directors of the Company has approved the conversion of 18,00,000 warrants into 18,00,000 equity shares of Face Value Rs. 10/- per share. (As per BSE Announcement Dated on 16/11/2024) The Unaudited Financial result (Standalone & Consolidated) for the quarter ended & Half-Year ended 30th September,2024. (As per BSE Announcement Dated on 22/11/2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Conversion of 19,00,000 warrants convertible into 19,00,000 equity shares of face value of Rs. 10 each upon receipt of an amount aggregating to Rs. 4,27,50,000 from the allottees pursuant to the excercise of their right of conversion of warrants into equity shares | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| This is to inform that the Board of Directors of the Company, at their meeting, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. On recommendation of the Nomination and remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company. | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 10th August 2024 to discuss the performance of the Company. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as an additional director (Independent and Non-executive) of the Company; 5. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as an additional director (Independent and Non-executive) of the Company; 6. The date of 30th Annual General Meeting (AGM) of the Company to be held on Friday, 13th September, 2024, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 10/08/2024) | ||
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