Board Meeting Intimation for Results & Closure of Trading Window

Amba Enterprises Ltd has informed BSE that the Meeting of the Board of Director of the Company will be held on February 13, 2017, inter alia, to consider following matter:

1. To approve and take on record the unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2016.

2. Closure of Trading window for the equity shares of the Company from January 30, 2017 to February 14, 2017 (both days inclusive).

3. To approve the circular resolution by the Board.

Pdf Link: Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - www.bseindia.com

Published on January 31, 2017
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