Board Meeting on Nov 11, 2016

Amba Enterprises Ltd has informed BSE that a Meeting of the Board of Director of the Company will be held on November 11, 2016, inter alia, to consider following matters:

1. To consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2016.

2. Change of Internal Auditor of the Company.

3. Approval for issue of duplicate share certificate to Mr. Anil Bhushan Bhanot, based on documents submitted by him, subject to necessary procedure.

Pdf Link: >Board Meeting on Nov 11, 2016

Source : BSE - >www.bseindia.com

Published on November 03, 2016
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