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Ambassador Intra Holdings Ltd.

Ambassador IntraHold

Ambassador Intra Holdings Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results & Inter alia, • To Appoint M/s Gaurav Bachani & Associates in place of M/s K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021
28 08 2021 Inter alia, to consider and approve the following: ? To consider the matters related to upcoming 39th Annual General Meeting of the Company. ? To approve Notice for convening 39th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2021 and required annexure. ? Any other matter with the permission of the Chairman.
13 11 2021 Quarterly Results
11 02 2022 Quarterly Results
14 02 2022 Quarterly Results (Revised)
30 05 2022 Audited Results
13 08 2022 Quarterly Results
31 08 2022 Inter alia, to consider and approve the following: ? To consider the matters related to upcoming 40th Annual General Meeting of the Company. ? To approve Notice for convening 40th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2022 and required annexure. ? Any other matter with the permission of the Chairman.
12 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
02 09 2023 A.G.M.
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
03 04 2024 Inter alia, to consider and approve :- 1. Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. 2. Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company.
16 04 2024 (Revised) With reference to its earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following, (1) Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. (2) Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company
22 10 2024 Quarterly Results
29 10 2024 Quarterly Results
11 01 2025 Inter alia to consider the following businesses: 1. To take a note on Reclassification of Promoters Pursuant to Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended ( SEBI Listing Regulations ). 2. To appoint Mr. Jinang Dineshkumar Shah, a Practicing Company Secretary, Proprietor of M/S Jinang Shah & Associates for conducting a secretarial audit of the company for the financial year 2024 25. 3. Any other matter with the approval of the Board.
14 02 2025 Quarterly Results
19 03 2025 Inter alia, to consider and approve:- (1) Change in the Registered Office of the company within local limits of the same city
29 05 2025 Audited Results
14 08 2025 Quarterly Results
20 08 2025 A.G.M.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results
28 05 2026 Quarterly Results & Audited Results
06 08 2026 Quarterly Results
11 08 2026 Issue Of Warrants & A.G.M.

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