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Year archive

Ambar Protein Industries Limited — 2019 filings

All 30 regulatory filings released by Ambar Protein Industries Limited (519471) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
We wish to inform you that at its meeting held on today 14th November 2019 at 2:30 PM and concluded at 4:30 PM the Board of Directors of the Company approved: The Un-Audited Financial ....
Regulatory Filings
2019-11-14 English
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-08 English
Compliance under regulation 40(9)
Regulatory Filings
2019-10-10 English
CERTIFICATE UNDER REG. 74(5) OF SEBI(DP) REGULATION, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 2019
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by RTA and the Compliance Officer ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 44 of SEBI (LODR), 2015, please find enlosed herewith Consolidated Scrutinizer''''s Report.
Regulatory Filings
2019-10-02 English
Intimation of Closure of Trading window w.e.f. 1st October, 2019 till conclusion of 48 hours of declaration of financial results by the Company to the Stock Exchange.
Regulatory Filings
2019-09-30 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the Annual ....
Regulatory Filings
2019-09-30 English
Annual Report
Regulatory Filings
2019-09-09 English
Ambar Protein Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days ....
Regulatory Filings
2019-08-17 English
Outcome Board Meeting dated 14th August 2019. 1. AGM to be held on 30th September, 2019 2. Book Closure for the purpose of the Annual General Meeting from Monday 23/09/2019 to Monday ....
Regulatory Filings
2019-08-14 English
The Board at its meeting held on 14th August, 2019 approved Financial Results
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. -' Western ....
Regulatory Filings
2019-08-09 English
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Regulatory Filings
2019-08-07 English
We submit herewith the confirmation certificate received from M/s Link Intime India Private Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository ....
Regulatory Filings
2019-07-18 English
we wish to inform that the Trading Window for dealing in the Securities of the Company shall remain closed for all designated persons of the Company, from 1st July, 2019 till 48 hours after ....
Regulatory Filings
2019-07-09 English
Board Approval for Reclassification of Promoters under Regulation 31A of (Listing Obligations and Disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-06-25 English
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve To consider the requests ....
Regulatory Filings
2019-06-22 English
The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the Promoters of the Company
Regulatory Filings
2019-06-22 English
We wish to inform you that at its meeting held on today 30th May, 2019 the Board of Directors of the Company has consider and approved: 1. The Audited Financial Result for the Quarter ....
Regulatory Filings
2019-05-30 English
1. Statement of Audited Financial Result along with Statement of Assets and Liabilities for the Quarter and year ended on 31st March 2019. 2. Auditors` Report on Audited Financial Result. ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 47, the Company has issued advertisement on 23rd May, 2019, informing about the Board Meeting to be held on 30th May, 2019 to consider and approve audited financial ....
Regulatory Filings
2019-05-27 English
Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2019-05-22 English
Certificate under Requlation 74(5) of SEBI (Depositories and Participants)Requlations, 2018 for the quarter ended 31.03.2019
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-01 English
Certificate under Regulation 40(9) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019
Regulatory Filings
2019-04-15 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019
Regulatory Filings
2019-04-13 English
Resignation of Shri Vinodrai Hirji Kansagara as an Independent Director w.e.f 10.04.2019
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith amended "Code of Practices and Procedure for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-04-04 English
This is to inform you that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of ....
Regulatory Filings
2019-04-04 English