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Ambassador Intra Holdings Ltd.
Ambassador IntraHold
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹10.25 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
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