27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Ambition Mica Ltd.

BSE

  • 61.50 0.00 (0%)
  • Vol: 4500
  • BSE Code: 539223
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    61.50
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    61.50
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    0.00(0)

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Ambition Mica Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201707-Feb-2017 Bonus issue Ambition Mica Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on February 07, 2017, inter alia, to transact the following business: - Allotment of Bonus Shares in proportion of 1 (one) New Bonus Equity Share for every 2 (two) fully Paid-up Equity Shares held pursuant to record date fixed on February 06, 2017.
12-Dec-201621-Dec-2016 Bonus issue Ambition Mica Ltd has informed BSE that the Meeting of the Board of Directors is scheduled to be held on December 21, 2016, inter alia, to transact the following business, subject to approval of shareholder to be obtained in this behalf, if any. - To consider the issue of Bonus shares.
07-Nov-201611-Nov-2016 Quarterly Results
03-May-201613-May-2016 Ambition Mica Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, to transact the following business: 1. To consider and approve the unaudited financial results for the Half-year ended on March 31, 2016 and submit to auditor of the company for limited review as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Allotment of Bonus Shares in proportion of 1 (one) bonus equity share for every 1 (one) fully paid-up equity share held pursuant to record date fixed on May 12, 2016. & Quarterly Results
10-Feb-201619-Feb-2016 A meeting of the Board of Directors of the Company will be held on February 19, 2016, inter alia, to transact the following business, subject to approval of shareholders to be obtained in this behalf. 1. To Increase the authorized share capital of the company from existing Rs. 4,25,00,000 to Rs. 12,00,00,000. 2. To consider the issue of Bonus Share. 3. To acquire entire shareholding of Velsons Laminate Private Limited, the company in which Directors of the company and their relatives are interested. 4. To appoint Mr. Prahladkumar Patel as Head-Marketing, who is relative of Directors Viz. Mr. Govindbhai Patel, Mr. Rameshkumar Patel, and Mrs. Monghiben Patel and also the shareholder in the company. & Bonus issue
04-Nov-201510-Nov-2015 Quarterly Results
19-Aug-201527-Aug-2015 Audited Results