Amba Enterprises Share Price
119.75+2.50 (-1.76%)
-25.09% past 1 Year
Corporate filings & documents
Announcements
Special Window for Transfer and dematerization of Physical Shares
1 week agoSpecial Window for Transfer and dematerization of Physical Shares
1 week agoUnaudited Results for the Quarter Ended 30th June 2026 Published in Newspaper
1 month agoUnaudited Results for the Quarter Ended 30th June 2026 Published in Newspaper
1 month agoUnaudited financial Results for quarter ended 30th June 2026
1 month agoUnaudited financial Results for quarter ended 30th June 2026
1 month agoPursuant to the Regulation 30 & 33 and any other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of Amba Enterprises Limited at its meeting held Today i.e. on Friday 07th August 2026 has inter-alia considered and approved the following.1.Un-audited Financial Results for the Quarter Ended 30th June 2026 and noted the Limited Review Report of the Statutory Auditors. A copy of the same are enclosed herewith.The Meeting of the Board of Directors was duly commenced at 03:00 PM and concluded at 4:50 PM.
1 month agoPursuant to the Regulation 30 & 33 and any other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of Amba Enterprises Limited at its meeting held Today i.e. on Friday 07th August 2026 has inter-alia considered and approved the following.1.Un-audited Financial Results for the Quarter Ended 30th June 2026 and noted the Limited Review Report of the Statutory Auditors. A copy of the same are enclosed herewith.The Meeting of the Board of Directors was duly commenced at 03:00 PM and concluded at 4:50 PM.
1 month agoAmba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 07th 2026 at 3.00 p.m. at the Companys Registered Office for consideration of following matters:1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 20262. Other matters as per agenda of the Notice.
1 month agoAmba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 07th 2026 at 3.00 p.m. at the Companys Registered Office for consideration of following matters:1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 20262. Other matters as per agenda of the Notice.
1 month agoCompliance under Reg.74(5)
2 months agoCompliance under Reg.74(5)
2 months agoRe-Appointment of Secretarial Auditor for period of Five year
2 months agoRe-Appointment of Secretarial Auditor for period of Five year
2 months agoRe-Appointment of Managing Director and Chairman of the Company for a Period of Five year
2 months agoRe-Appointment of Managing Director and Chairman of the Company for a Period of Five year
2 months agoAGM Outcome~Scrutinizer Report
2 months agoAGM Outcome~Scrutinizer Report
2 months ago34th AGM of Amba Enterprises Limited held on Tuesday 30th June 2026 at 12:00 P.M. Through VCShareholders Present - 46
2 months ago34th AGM of Amba Enterprises Limited held on Tuesday 30th June 2026 at 12:00 P.M. Through VCShareholders Present - 46
2 months agoCorrigendum to Notice of 34th Annual General Meeting and Revised Annual Report for FY 2025-26 schedule to be held on Tuesday June 30th 2026 at 12:00p.m.
2 months agoCorrigendum to Notice of 34th Annual General Meeting and Revised Annual Report for FY 2025-26 schedule to be held on Tuesday June 30th 2026 at 12:00p.m.
2 months agoPlease find attached Corrigendum to the Notice of the 34th Annual General Meeting of the Company to be held Tuesday June 30 2026 at 12:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
2 months agoPlease find attached Corrigendum to the Notice of the 34th Annual General Meeting of the Company to be held Tuesday June 30 2026 at 12:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
2 months agoTransfer of Equity Shares of the Company to Investor Education and Protection Fund
2 months agoTransfer of Equity Shares of the Company to Investor Education and Protection Fund
2 months agoTenure Completion of Mr. Atul Mohanlal Thakkar as a Independent Directors.
3 months agoTenure Completion of Mr. Atul Mohanlal Thakkar as a Independent Directors.
3 months agoClosure of Trading Window
3 months agoClosure of Trading Window
3 months agoSpecial Window for transfer & Demat of Physical Shares
3 months agoSpecial Window for transfer & Demat of Physical Shares
3 months agoNewspaper Publication
3 months agoNewspaper Publication
3 months agoCompany had fixed record date 19th June 2026 determining the eligibility of shareholders for payment of dividend subject to approval of shareholders at Annual general Meeting.
3 months agoCompany had fixed record date 19th June 2026 determining the eligibility of shareholders for payment of dividend subject to approval of shareholders at Annual general Meeting.
3 months ago34th AGM Annual Report
3 months ago34th AGM Annual Report
3 months ago34th AGM will be held on 30th June 2026 at 12:00pm through Video Conferencing or Audio -Visual means
3 months ago34th AGM will be held on 30th June 2026 at 12:00pm through Video Conferencing or Audio -Visual means
3 months agoAnnual Secretarial Compliance Report for the Financial Year Ended 31st March 2026
3 months agoAnnual Secretarial Compliance Report for the Financial Year Ended 31st March 2026
3 months agoNewspaper Publication of results
4 months agoBoard Approved record date 19th June 2026 for determining members Eligible to receive the final dividend if approved by the shareholders
4 months agoBoard Approved record date 19th June 2026 for determining members Eligible to receive the final dividend if approved by the shareholders
4 months agoBoard Approve the declaration of final dividend @15% i.e.0.75 paise per Equity shares on face value rs. 5/- each for the financial year 2025-26 subject to the approval of shareholders at the AGM
4 months agoBoard Approve the declaration of final dividend @15% i.e.0.75 paise per Equity shares on face value rs. 5/- each for the financial year 2025-26 subject to the approval of shareholders at the AGM
4 months agoAudited Results for F.Y. ended as on 31st March 2026
4 months agoAudited Results for F.Y. ended as on 31st March 2026
4 months ago1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2026.2. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2025-26 subject to the approval of Shareholders of the Company at ensuing Annual General meeting..3. Considered and approved the Notice of the AGM and Director Report of the Company for the F.Y.2025-26. 4. Based on the recommendation of the Audit Committee and the Board of Directors re-appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2026-27. 5. Based on the recommendation of the Audit Committee and the Board of Directors the shareholders have approved the re-appointment of Sark & Associates LLP Practicing Company Secretaries as the Secretarial Auditor .6. To Review the business operations of the Company.
4 months agoAnnual reports
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