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Ambassador Intra Holdings Ltd - Board Meeting Intimation for To Consider & Approve Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019

| Updated on July 29, 2019 Published on July 29, 2019

Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 05, 2019 at 04:00 PM at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following:

The un-audited Financial Results of the Company for the Quarter ended June 30, 2019 along with the Limited Review Report
To fix time, date and venue for convening 37th Annual General Meeting of the Company
To approve Notice for convening 37th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2019 and required annexure.
Any other matter with the permission of the Chairman.

Trading window:
Please take note of our letter dated 29th June, 2019 submitted to BSE informing them about the closure of trading window.

Please take note of the same.

Pdf Link: Ambassador Intra Holdings Ltd - Board Meeting Intimation for To Consider & Approve Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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