Board Meetings for AMBICAAGAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 14 Feb 2011 | Results/Others | Inter alia for considering : (1) Un-audited Financial Results for the Third Quarter ended December 31, 2010; (2) To Consider to issue 8,00,000 Equity Share/warrants on preferential basis to the Promoters and Promoter Groups as per the Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 13 Nov 2010 | Un-audited Financial Results | Inter alia for considering Un-Audited Financial Results for the Second Quarter ended September 30, 2010. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 14 Aug 2010 | Results/Others | Inter alia for considering: (1) Audited Financial Results for the Fourth Quarter and year ended March 31, 2010. (2) Unaudited Financial Results for the First Quarter ended June 30, 2010. (3) Matters related to Annual General Meeting of the Company for the Financial year ended March 31, 2010. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 21 May 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of Board of Directors to be held on May 15, 2010. The Company has now informed the Exchange that the board meeting of the Company is re-scheduled to May 21, 2010, inter alia for considering Un-audited Financial Results for the Fourth Quarter ended March 31, 2010 as the audit committee reviewed the provisional results and suggested to carry out certain changes in financial results. To carryout the changes and to obtain the limited review report from the statutory auditors, the audit committee and the board decided to meet on May 21, 2010. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 15 May 2010 | Un-audited Financial Results | Inter alia for considering Un-audited Financial Results for the Fourth Quarter ended March 31, 2010. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 27 Feb 2010 | Preferential issue | To consider for the preferential issue of the equity shares/warrant of the Company. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 21 Dec 2009 | Conversion | Inter alia for considering the conversion of the Share Warrants. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 07 Sept 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Aug 2008 | AGM/Book Closure | inter-alia: 1) To consider, to fix the date and time of Annual General Meeting of the company. 2) To consider the date for closing of the register of members and share transfer book of the company. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 31 Jul 2008 | Unaudited Financial Results/Others | 1) To consider interalia Unaudited Financial Results for the first Quarter ended June 30, 2008. 2) To consider to allot 28,00,000 convertible share warrants to the following persons: a) M/s Trinethra Infra Ventures Limited : 19,00,000; b) Mr. Puvvada Bhaskar Rao : 9,00,000. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Jun 2008 | Audited Financial Results | Interalia for considering the Audited Financial Results for the year ended March 31, 2008. | - |