25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Amba Enterprises Ltd.

BSE

  • 137.50 0.70 (0.51%)
  • Vol: 39871
  • BSE Code: 539196
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    136.80
  • OPEN PRICE
    137.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    137.55(73)

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Amba Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Mar-201722-Mar-2017Amba Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on March 22, 2017, inter alia, to consider following matter: 1. To consider the resignation of Ms. Shubhangi Bajoria from the post of Company Secretary and Compliance Officer of the Company. 2. To consider appointment of Ms. Chhaya Mehta as Marketing Executive of the Company. 3. To consider revision in remuneration of Mr. Ketan Mehta, Managing Director of the Company.
02-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016Amba Enterprises Ltd has informed BSE that a Meeting of the Board of Director of the Company will be held on November 11, 2016, inter alia, to consider following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2016. 2. Change of Internal Auditor of the Company. 3. Approval for issue of duplicate share certificate to Mr. Anil Bhushan Bhanot, based on documents submitted by him, subject to necessary procedure.
14-Oct-201624-Oct-2016 Amba Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on October 24, 2016, inter alia, to consider following matter: 1. Approval of Board to borrow money in the form of credit facility from Tata Capital Financial Services Limited. 2. Approval of Board to change the Registered Office of Company within the same city.
23-Sep-201629-Sep-2016 Amba Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on September 29, 2016, inter alia, to consider following matter: 1. Resignation of Mr. Yogesh Kothari from independent Director. 2. Resignation of Ms. Bijal Shah from Company Secretary and Appointment of Ms. Shubhangi Bajoria as Company Secretary. 3. Change of internal Auditor of the Company.
09-Aug-201611-Aug-2016 Amba Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on August 11, 2016 to, inter alia, to consider following matter: 1. To approve the unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2.Appointment of Kapil Surana & Associates as new internal auditor of the Company. 3. To consider listing of Equity Shares of the Company on National Stock Exchange (NSE). 4. Closure of Trading window for the equity shares of the Company from August 03, 2016 to August 12, 2016 (both days inclusive) 5. To approve the circular resolution by Board. & Quarterly Results
13-Jun-201617-Jun-2016 Amba Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016 inter alia, to consider following matter: 1. Approval Director Report for the year ended March 31, 2016 of the Company. 2. Approval of notice of the Annual General Meeting of the Company. 3. Change of Designation of Mr. Yogesh Kothari from Independent director to Executive Director. 4. Appointment of Mr. Dhirendra Mehta, Mr. Dhir Mehta and Mr. Atul Thakkar as Independent Director of the Company. 5. Approval of the Corporate Cogence Report and Secretarial Audit Report in Meeting.
25-May-201630-May-2016 Amba Enterprises Ltd has informed BSE that the Board Meeting of the Company which was scheduled on May 20, 2016 has been postponed to May 30, 2016. The Board of Director of the Company decided to postponed the Board Meeting on May 30, 2016 at 3.00 P.M at Registered office of the Company with same Agenda.
02-May-201607-May-2016 Amba Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2016, inter alia, to consider the following matter: 1. Approval of Board for allotment of Split shares.
08-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider following matter: 1. To approve the unaudited Financial Results of the Company for the quarter ended December 31, 2015. 2. Approval of Board for passing of Resolution through Postal Ballot for insertion of Main Object in the Memorandum of Association (MOA) of the Company. 3. Approval of Board for passing of Resolution through Postal Ballot for Splitting up the Face Value of Share capital of the Company from Rs. 10 per share to Rs. 5 per share. 4. Closure of Trading window for the equity shares of the Company from February 02, 2016 to February 10, 2016 (both days inclusive) 5. To approve the circular resolution by Board. & Quarterly Results
02-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider following matter: 1. To approve the unaudited Financial Results of the Company for the quarter ended December 31, 2015. 2. Approval of Board for passing of Resolution through Postal Ballot for insertion of Main Object in the Memorandum of Association (MOA) of the Company. 3. Approval of Board for passing of Resolution through Postal Ballot for Splitting up the Face Value of Share capital of the Company from Rs. 10 per share to Rs. 5 per share. 4. Closure of Trading window for the equity shares of the Company from February 02, 2016 to February 10, 2016 (both days inclusive) 5. To approve the circular resolution by Board. & Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results