Ambica Agarbathies & Aroma Industries Ltd

BSE: 532335

10

total announcements

532335.BO · 15 min delayed

BSECompany Update7h ago

Ambica Agarbathies & Aroma Industries Ltd

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Ambica Agarbathies & Aroma Industries Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that no securities were received for dematerialization or rematerialization during the quarter ended September 30, 2026.

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BSEAGM/EGM29 Sept 2026

Ambica Agarbathies & Aroma Industries Ltd

Submission of Scrutinizer report for 31st AGM of the Company

Ambica Agarbathies & Aroma Industries Ltd has submitted the Scrutinizer report for its 31st AGM, where all resolutions passed with a requisite majority. The meeting was held on September 29, 2026, and the voting results are as follows: 16 promoters and 49 public shareholders attended the meeting, while 8489 shareholders were on the record date.

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BSEInsider Trading / SAST26 Sept 2026

Ambica Agarbathies & Aroma Industries Ltd

Closure of Trading Window

Ambica Agarbathies & Aroma Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

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BSEInsider Trading / SASTPromoter Reclassif.31 Aug 2026

Ambica Agarbathies & Aroma Industries Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramachandra Rao Alapati G N V S A & Others

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares by Ramachandra Rao Alapati G N V S A and others.

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BSECompany UpdateFundraise25 Aug 2026

Ambica Agarbathies & Aroma Industries Ltd

Outcome of Board Meeting

Ambica Agarbathies & Aroma Industries Ltd has announced the outcome of its board meeting, where it approved the allotment of 8,48,600 equity shares to members of the promoter group at Rs. 25/- per share. The company also resolved to hold its 31st Annual General Meeting on September 29, 2026, and appointed a scrutinizer for the voting process.

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BSEResultResults14 Aug 2026

Ambica Agarbathies & Aroma Industries Ltd

Results for the Quarter Ended 30.06.2026

Ambica Agarbathies & Aroma Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue of Rs. 2,663.22 lakhs and a net profit of Rs. 110.53 lakhs. The company's Agarbathies Division reported a profit of Rs. 270.12 lakhs, while the Hotel Division reported a loss of Rs. 122.41 lakhs. The company's auditor has expressed an unqualified audit opinion.

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BSEAGM/EGMFundraise23 Jun 2026

Ambica Agarbathies & Aroma Industries Ltd

Corrigendum to the Notice of Extra-Ordinary General Meeting of the members of the Company Scheduled on Tuesday, June 30, 2026.

Ambica Agarbathies & Aroma Industries Ltd has issued a corrigendum to the notice for its Extra-Ordinary General Meeting (EGM) scheduled for June 30, 2026. This corrigendum clarifies the explanatory statement for Item No. 01, which pertains to the issuance of 8,48,600 equity shares on a preferential basis. The amendment ensures compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, specifically Regulation 164(1), regarding the determination of the preferential issue price of Rs. 25 per share, based on requirements from NSE and BSE for in-principle approval.

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