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 | 11 Jul 2005 | Preferential issue of shares/Others | 1) To fix the date, time & place of AGM of the company. 2) To consider Preferential issue of Equity Shares. 3) To recommend the approval of re-appointment of Mr. Ambica Krishna as Chairman & Managing Director of the Company. 4) To recommend the approval of re-appointment of the wholetime directors- Mr. Ambica Sudarshan & Mr. Ambica Ramchander Rao. 5) To recommend the appointment of Mr. Ambica Ramanjaneyulu as director under Sec.257 of the Companies Act, 1956. 6) To consider any other matter with the approval of the Chairman. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Jun 2005 | Audited Results/Others | To: 1) Consider and adopt, inter-alia, the Audited Financial Results of the company for the financial year ending on March 31, 2005. 2) Consider convening AGM of the company. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 16 Apr 2005 | Hive off of division | To consider hiving off the Hotel Division. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 20 Jan 2005 | Board meeting adjourned | Ambica Agarbathies & Aroma Industries Limited has informed the Exchange that the Board Meeting held on January 10, 2005 has been adjourned to January 20, 2005. The agenda for the Board meeting will be the same as intimated earlier. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 10 Jan 2005 | Unadited Financial results / Interim Dividend | To consider and adopt, inter-alia, 1) the un-audited financial results for the quarter and nine months ending on December 31, 2004 and 2)declaration of interim dividend. | - |
| AMBICAAGAR | Ambica Agarbathies & Aroma industries Limited | 30 Oct 2004 | Unaudited Results | To consider the unaudited results for the quarter and half year ended on September 30, 2004. | - |
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