Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 3 Jun 2024 | 22 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 AMBANIORG : 03-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 03, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on: 03/06/2024) Ambani Organics Limited has informed the Exchange regarding Board meeting held on Jun 03, 2024. (As Per NSE Announcement Dated on: 03/06/2024) | ||
Board Meeting | 22 Feb 2024 | 27 Mar 2024 |
Ambani Organics Limited has informed the Exchange regarding Change of Name subject to necessary approval. | ||
Board Meeting | 20 Feb 2024 | 12 Feb 2024 |
1. To consider & approve the appointment of Mr. Bhavin Patel (DIN: 10482169) as an Additional Non-Executive Director of the Company.2. To consider & approve the appointment of Mr. Neerajkumar Amarjeet Pandey (DIN: 10495819) as an Additional Non-Executive Director of the Company. Ambani Organics Limited has informed the Exchange regarding Board meeting held on February 20, 2024. (As Per NSE Announcement Dated on: 20/02/2024) | ||
Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
To consider and approve the financial results for the period ended September 30, 2023 Ambani Organics Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Ambani Organics Limited has informed the Exchange regarding Revised unaudited financial results for half year ended 30 september 2023,. (As Per NSE Announcement Dated on 11/11/2023) | ||
Board Meeting | 1 Nov 2023 | 29 Oct 2023 |
To consider other business - To consider and approve issuance and allotment of securities Ambani Organics Limited has informed the Exchange regarding Board meeting held on November 01, 2023. (As Per NSE announcement Dated on: 01/11/2023) | ||
Board Meeting | 25 Jul 2023 | 21 Jul 2023 |
To consider and approve issuance and allotment of securities of the Company in one or more tranches. Ambani Organics Limited has informed the Exchange regarding Allotment Committee Meeting held on July 25, 2023. (As Per NSE Announcement Dated on 25/07/2023) Ambani Organics Limited has informed the Exchange regarding Allotment Committee Meeting held on July 26, 2023. (As Per NSE Announcement Dated on 26/07/2023) |
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