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Year archive

Ambalal Sarabhai Enterprise Ltd. — 2023 filings

All 73 regulatory filings released by Ambalal Sarabhai Enterprise Ltd. (AMBALALSA) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
Outcome of the Board Meeting and Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of Change in management ....
Regulatory Filings
2023-12-30 English
With reference to the outcome of Board Meeting held on 29.12.2023 please find herewith additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR), Regulations, ...
Regulatory Filings
2023-12-30 English
Closure of Trading Window from 01.01.2024 till the 48 hours after the declaration of Financial results for the quarter and nine months ended on 30.12.2023.
Regulatory Filings
2023-12-30 English
We wish to inform you that on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company at their meeting held on today i.e. Friday, ....
Regulatory Filings
2023-12-29 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-12-19 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the following resolution as set out in our postal ballot notice dated 02.11.2023, have been ....
Regulatory Filings
2023-12-07 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, We would like to inform you that the resolution as set out in our postal ballot notice dated 02.11.2023 have been passed by ....
Regulatory Filings
2023-12-07 English
Pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-12-04 English
In accordance with Regulation 30 of SEBI (LODR), we hereby inform you that a long pending litigation regarding the suit premises situated at Kolkata for mesne profit is settled today. Kindly ....
Regulatory Filings
2023-12-04 English
The Company has arranged plant visit for its shareholders on Monday, 18th December, 2023 at API Plant of subsidiary, Asence Pharma, Private Limited. The details are given herewith.
Regulatory Filings
2023-11-25 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-11-22 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of Newspaper clippings of the publication of the Extract of Un-audited Financial Results ....
Regulatory Filings
2023-11-09 English
Newspaper Advertisement for Completion of Dispatch of Postal Ballot Notice.
Regulatory Filings
2023-11-07 English
Pursuant to the provisions of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held on 07.11.2023 has considered, ....
Regulatory Filings
2023-11-07 English
Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 07th November, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV ....
Regulatory Filings
2023-11-07 English
Notice of Postal Ballot is hereby given to obtain the shareholder approval to regularize the appointment of Mr. Brijesh Khandelwal (DIN: 10302293) as Independent Director who was appointed ....
Regulatory Filings
2023-11-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of ....
Regulatory Filings
2023-11-02 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-10-30 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-30 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the RTA of the Company, MCS Share Transfer Agent Limited has received request from shareholders ....
Regulatory Filings
2023-10-21 English
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the RTA of the Company for ....
Regulatory Filings
2023-10-21 English
Upon change in Company Secretary and Compliance Officer and in terms of Reg. 30 of SEBI (LODR) Regulations, 2015 Board has authorized Ms. Disha M. Punjani, Company Secretary and Compliance ....
Regulatory Filings
2023-10-17 English
The Board of Directors at their meeting held on 17.10.2023 has appointed Ms. Disha Punjani as Company Secretary and Compliance Officer w.e.f. 17.10.2023. Kindly take note of the same.
Board/Management Information
2023-10-17 English
We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 17th October, 2023 has appointed Ms. Disha Punjani (Membership No. A55612) ....
Regulatory Filings
2023-10-17 English
Dear Sir, We would like to inform you that in pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, that our Registrar and Transfer Agent i.e. MCS Share Transfer Agent Limited ....
Regulatory Filings
2023-10-05 English
Notice is hereby given that pursuant to provisions of the Securities Exchange Board of India (Prohibition of Insider Trading)Regulations,2015 read with Company''s Insider Trading Regulation ....
Regulatory Filings
2023-09-30 English
With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 45th Annual General Meeting of the Company held on ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015 we submit herewith the voting results of the 45th Annual General Meeting of the Company held on 28th September,2023 at 11:00 ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 45th Annual General Meeting of the Company held on Thursday, ....
Regulatory Filings
2023-09-29 English
Dear Sir, With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Damodar H. Sejpal (Mem. No. FCS 7535) ....
Board/Management Information
2023-09-28 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the Listing Regulations, please find ....
AGM Information
2023-09-28 English
Dear Sir, We would like to inform you that in pursuant to Regulation 39(3) of SEBI (LODR) Regualtions,2015, the our Registrar and Transfer Agent i.e. MCS Share Transfer Agent Limited has ....
Regulatory Filings
2023-09-22 English
We write with reference to the Annual Report of the Company for the Financial year 2022-23 which were sent to shareholders of the Company by email on 6th Septemebr,2023 and simultaneously ....
Regulatory Filings
2023-09-12 English
Based on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company have appointed Mr. Brijesh Khandelwal (DIN: 10302293) as an Additional ....
Board/Management Information
2023-09-08 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year ....
Regulatory Filings
2023-09-06 English
The Board of Directors at their meeting held on today have discussed, considered, and approved by agenda items. The detailed outcome attached herewith. Please take on your record and oblige.
Regulatory Filings
2023-08-24 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve In continuation ....
Regulatory Filings
2023-08-19 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Ltd. has received ....
Regulatory Filings
2023-08-17 English
With reference to our letter dated 13th January, 2023 with regards to Scheme of Arrangement in nature of Demerger and vesting of the Oncology and Profertility Divisions of Sarabhai Chemicals ....
Regulatory Filings
2023-08-17 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-16 English
We are enclosing the news papers clippings for publication of an extract of an Unaudited Financial Results for the Quarter ended June 30, 2023 for your reference. Please take on your record ....
Regulatory Filings
2023-08-14 English
Dear Sir, We hereby enclosing the updates on our Joint Venture, CoSara Diagnostics Private Limited in pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take on your ....
Regulatory Filings
2023-08-10 English
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Board of Directors of the Company in their meeting held on 10th August,2023 has ....
Regulatory Filings
2023-08-10 English
Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 10th August, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV ....
Regulatory Filings
2023-08-10 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015, We would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-07-19 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018, we are hereby enclosing herewith a confirmation certificate received from MCS Share Transfer ....
Regulatory Filings
2023-07-10 English
Notice is hereby given that pursuant to the provisions of the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading ....
Regulatory Filings
2023-07-01 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-06-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is to inform that on June 8, 2023, Asence Pharma Pvt., Ltd. a subsidiary of ....
Regulatory Filings
2023-06-09 English
This is to inform you that in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of ....
Regulatory Filings
2023-06-01 English
We are enclosing herewith Annual Secretarial Compliance Report of the Company pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the ....
Regulatory Filings
2023-05-30 English
Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 30th May, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with ....
Regulatory Filings
2023-05-30 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-23 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-05-11 English
Pursuant to the provisions of Regulation 7(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance ....
Regulatory Filings
2023-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-04-24 English
With reference to above and pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. RPAP & Co., ....
Regulatory Filings
2023-04-18 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 30 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CoSara Diagnostics ....
Regulatory Filings
2023-04-07 English
Notice is hereby given that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-03-22 English
This is to inform you that in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of ....
Regulatory Filings
2023-02-12 English
Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 10th February, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV ....
Regulatory Filings
2023-02-10 English
Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 10th February, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV ....
Regulatory Filings
2023-02-10 English
AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received ....
Regulatory Filings
2023-01-13 English
We wish to inform you that the Board of Directors of the Company at their meeting held on 13.01.2023 has approved the Scheme of Arrangement in the nature of Demerger and vesting of the ....
Capital/Financing Update
2023-01-13 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, ....
Regulatory Filings
2023-01-13 English