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Ambassador Intra Holdings Ltd.
 
Source DateBoard Meeting DateDetails
04-Aug-2026 11-Aug-2026 Issue Of Warrants & A.G.M.
03-Aug-2026 06-Aug-2026 Quarterly Results
20-May-2026 28-May-2026 Quarterly Results & Audited Results
05-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
12-Aug-2025 20-Aug-2025 A.G.M.
31-Jul-2025 14-Aug-2025 Quarterly Results
13-May-2025 29-May-2025 Audited Results
11-Mar-2025 19-Mar-2025 Inter alia, to consider and approve:- (1) Change in the Registered Office of the company within local limits of the same city
04-Feb-2025 14-Feb-2025 Quarterly Results
03-Jan-2025 11-Jan-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.
22-Oct-2024 29-Oct-2024 Quarterly Results
15-Oct-2024 22-Oct-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results & Quarterly Results
18-Apr-2024 25-Apr-2024 Inter alia, to consider and approve 1. Reconstitution of Board of Directors and Committees of the Company. 2. Increase in Authorized Share capital of the Company. 3. Any other items with the permission of Chairman.
03-Apr-2024 16-Apr-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
26-Mar-2024 03-Apr-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.
05-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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