| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Year ended March 31 2024. Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) Allotment of 1,43,00,000 (One Crore Forty Three Lakhs) Convertible Equity Share Warrants to promoters and certain non-promoters of Ambo Agritec Limited (As Per BSE Announcement Dated on 20.06.2024) | ||
| Board Meeting | 9 May 2024 | 6 May 2024 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve inter-alia increase of authorised share capital raising of funds by way of preferential issue of warrants to promoter/promoter group/public including determination of price thereof and fixation of date of EGM of the Company. 1. increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) 2. Raising of funds through issue of Convertible Equity Share Warrants (Warrants) to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants 3. Inclusion of new Objects in Main Objects Clause of Memorandum of Association of the Company Raising of funds through issue of Convertible Equity Share Warrants to promoters and non promoters on preferential basis. (As Per BSE Announcement Dated on 09/05/2024) Corrigendum to the Board Meeting Outcome letter dated May 09, 2024 (As Per BSE Announcement Dated on 11/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 9 Feb 2024 |
| Pursuant to the Regulation 30 of the securities and exchange board of India(Listing Obligation and Disclosure Requirements)Regulations 2015, this is to inform you that Board has approved in its Board meeting held on 9th February 2024 appointment of Ms. Konika Poddar as Company Secretary and compliance Officer of the Company w.e.f 9th February 2024. | ||
| Board Meeting | 27 Nov 2023 | 20 Nov 2023 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Update on board meeting OUTCOME OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR HALF YEAR ENDED 30.09.23 UNAUDITED FINANCIAL SATEMENTS FOR THE HALF YEAR ENDED 30.09.2023. (As Per BSE Announcement Dated on 27.11.2023) | ||
| Board Meeting | 20 Sep 2023 | 19 Sep 2023 |
| Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve This is to inform you that the shorter notice meeting of the Board of Directors of the Company will be held on Wednesday, September 20, 2023 at the registered office of the company to transact the urgent business Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with respect to the notice for non compliance of SDD for the quarter ending March, 2023 we attach the Boards comments for the same. (As Per BSE Announcement Dated on 20/09/2023) | ||
| Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
| REVOCATION OF APPOINTMENT OF WHOLE TIME COMPANY SECRETARY BEFORE FILING OF DIR-12 WITH ROC, WEST BENGAL | ||
| Board Meeting | 11 Aug 2023 | 11 Aug 2023 |
| APPOINTMENT OF MS. SWEETY JHUNJHUNWALA AS COMPANY SECRETARY RESIGNATION OF COMPANY SECRETARY AND KEY MANAGERIAL PERSONNEL (As Per BSE Announcement Dated on 11.08.2023) | ||
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