13
total announcements
542524.BO · 15 min delayed
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd announced the newspaper advertisement for its 44th Annual General Meeting, scheduled to be held on September 11, 2026. The meeting will be held at Rio Restaurant and Banquet, Ahmedabad. The company also provided details about the record date and other related information.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has submitted its Annual Report for the FY 2025-26, including the Notice of AGM, and has announced plans to expand its business scope to diversified sectors, including furniture and interior solutions, human and pet nutrition products, solar and renewable energy solutions, and more.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has announced its 44th Annual General Meeting (AGM) to be held on 11th September, 2026. The AGM will be held in physical mode at Rio Restaurant and Banquet, Ahmedabad. The company has submitted its Annual Report 2025-2026, including the Notice of AGM, to the stock exchange. The report highlights the company's focus on strengthening its operational foundation, maintaining financial discipline, and upholding corporate governance. The company has also expanded its business activities by amending its Main Objects Clause to pursue opportunities across diversified sectors.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd submitted a newspaper advertisement related to its 44th Annual General Meeting scheduled to be held on September 11, 2026.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has announced the outcome of its Board Meeting held on 11th August, 2026, where it approved the issue of up to 18,00,000 warrants convertible into equity shares on a preferential basis. The warrants will be issued to public category investors at an issue price determined by the Board. The company also approved the Notice convening the 44th Annual General Meeting, the related explanatory statements, and other documents to be circulated to members.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd announced the outcome of its board meeting held on August 11, 2026. The board approved the notice convening the 44th Annual General Meeting, the related explanatory statements, and other documents to be circulated to the members. The meeting will be held on September 11, 2026. The board also approved the annual report, including the directors' report, for the financial year ended March 31, 2026. Additionally, the board approved the re-appointment of a whole-time director and the regularization of an additional director. The company will issue up to 18,00,000 warrants convertible into equity shares on a preferential basis, subject to the approval of the shareholders.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has published a newspaper advertisement in Financial Express regarding its financial results for the quarter ended 30th June, 2026.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, and approved the same along with a limited review report by the statutory auditor.
Ambassador Intra Holdings Ltd
The board of directors of Ambassador Intra Holdings Ltd has approved the standalone unaudited financial results for the quarter ended 30th June, 2026, along with the limited review report issued by the statutory auditor.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has scheduled a board meeting on 11/08/2026 to consider and evaluate a proposal for raising funds through issuance of equity shares and/or other securities, approve the annual report, and other business.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve the Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd announced the appointment of Mr. Anupsing Thakur as an Additional Non-executive director of the company, effective from 28th July, 2026. The Board Meeting also reconstituted the Nomination and Remuneration Committee.
Ambassador Intra Holdings Ltd
Ambassador Intra Holdings Ltd has announced the appointment of Mr. Anupsing Thakur as an Additional Non-Executive Director of the company, effective from 28th July, 2026. The Board Meeting also approved the reconstitution of the Nomination and Remuneration Committee.