Ambar Protein Industries Ltd

BSE: 519471

12

total announcements

519471.BO · 15 min delayed

BSEAGM/EGMMgmt Change4d ago

Ambar Protein Industries Ltd

Outcome of 33rd Annual general Meeting

Ambar Protein Industries Ltd held its 33rd Annual General Meeting on September 30, 2026, where various resolutions were passed, including the appointment of directors, approval of remuneration, and related party transactions.

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BSEInsider Trading / SAST25 Sept 2026

Ambar Protein Industries Ltd

Intimation- Closure of Trading Window

Ambar Protein Industries Ltd has announced the closure of its trading window for dealing in equity shares, effective from September 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and financial year ended September 30, 2026.

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BSECompany Update3 Sept 2026

Ambar Protein Industries Ltd

Newspaper Publication- 32nd AGM Notice

Ambar Protein Industries Ltd has published a newspaper advertisement for its 33rd Annual General Meeting (AGM) scheduled to be held on September 30, 2026.

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BSECompany UpdateResults31 Aug 2026

Ambar Protein Industries Ltd

Confirmation that Company has dispatched a letter to eligible Members as per Regulation 36 (1) (B) providing the Web Link, Including the exact path from where the Annual Report for FY 2025-2026 ....

Ambar Protein Industries Ltd has dispatched a letter to eligible members providing the web link to access the Annual Report for FY 2025-2026, as per Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements, 2015. The company has also scheduled its 33rd Annual General Meeting (AGM) on September 30, 2026.

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BSECompany UpdateResults31 Aug 2026

Ambar Protein Industries Ltd

Notice of 33rd Annual General Meeting

Ambar Protein Industries Ltd has submitted a notice of its 33rd Annual General Meeting, scheduled for September 30, 2026, to consider financial statements, director appointments, and related party transactions.

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BSECompany Update31 Aug 2026

Ambar Protein Industries Ltd

Book Closure Intimation

Ambar Protein Industries Ltd has announced a book closure from September 24 to September 30, 2026, for the purpose of Annual General Meeting (AGM) and e-voting.

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BSEOthersResults31 Aug 2026

Ambar Protein Industries Ltd

Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of Ambar Protein Industries Limited for FY 2025-26, including the Notice of the 33rd ....

Ambar Protein Industries Ltd has submitted its Annual Report for FY 2025-26, including the Notice of the 33rd Annual General Meeting, which will be held on September 30, 2026, to consider and adopt the financial statements, appoint directors, and approve the remuneration of cost auditors and related party transactions.

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BSEResultResults14 Aug 2026

Ambar Protein Industries Ltd

Un Audited Financial Result for First Quarter Ended on June 30, 2026.

Ambar Protein Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the statutory auditor issuing a limited review report. The company has also announced the dates for the Annual General Meeting and the closure of the register of members and share transfer books.

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BSEBoard MeetingResults14 Aug 2026

Ambar Protein Industries Ltd

With reference to the Captioned Subject, we hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14, 2026, at the Registered Office of ....

Ambar Protein Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the adoption of draft directors' report for the financial year 2025-26. The company has also announced the dates for its 33rd Annual General Meeting and the closure of its register of members and share transfer books.

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BSEBoard MeetingResults10 Aug 2026

Ambar Protein Industries Ltd

Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The UnAudited Financial ....

Ambar Protein Industries Ltd will hold a board meeting on 14th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, related party transactions, and other business matters. The trading window for designated employees will be closed from 1st July 2026.

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