AGM Date: 21 Sep 2022
Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 10th August, 2022: 1. 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 Board of Directors of the Company in their meeting held on 10th August, 2022, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2022 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Year ended on 30th June, 2022; and B. Limited Review Report issued by the Statutory Auditors of the Company. The detailed Outcome has been attached herewith. You are requested to take the same on your record.
We are enclosing herewith Annual Report 2021-22 (comprising of Notice calling 44th Annual General Meeting (AGM) along with Audited Financial Statements, Directors'' Report, Auditors'' Report, etc.) of Ambalal Sarabhai Enterprises Limited ('the Company') in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). We are also enclosing the Intimation about AGM Date and Book Closure Date for your reference.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of newspaper advertisements published in Financial Express (English) & (Gujarati) giving public notice of 44th AGM of the Company to be held on Wednesday, September 21, 2022 at 11:00 am (IST) through Video Conferencing I Other Audio Visual Means only and information relating to e-voting facility. This is for your information and record.
(As Per BSE Announcement dated on 14.09.2022)
With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 44th Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Scrutinizer''s Report.
(As Per BSE Announcement Dated on 22.09.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Wednesday, 21st September, 2022 through Video Conferencing / Other Audio Video Means ('VC/OAVM' ) in the prescribed format along with Scrutinizer''s Report. We request you to kindly take the above on record.
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 28 Sep 2023
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.
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 enclosed the summary of proceedings of the 45th Annual General Meeting('AGM') of the Company held on Thursday, September 28, 2023. We request you to kindly take the above on record.
(As per BSE Announcement Dated on 28/09/2023)
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 AM through Video Conferencing/ Other Audio Visual Mode ('VC/OAVM') in the prescribed format alongwith Scrutinizer Report. We request you to kindly take on your record.
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, September 28, 2023 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means along with Scrutinizer''s Report.
(As Per BSE Announcement Dated on 29.09.2023)
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, September 28, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means alongwith Scrutiniser''s Report and covering letter. Please take on your record and oblige.
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 29 Jun 2024
The 46 Annual General Meeting ('AGM') of the Company will be held on Saturday, 29 June, 2024 through Video Conferencing (VC) /Other Audio- Visual Means (OAVM).
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of Listing Regulations, please find enclosed herewith proceedings of the 46th AGM of the Company held on 29.06.2024, Saturday. Please take the same on your records.
We hereby submit Voting Result and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please take the same on your records.
(As per BSE Announcement Dated on 29/06/2024)
