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BSE Code : 543678 | NSE Symbol : | ISIN : INE0N6V01016 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd May, 2025, inter-alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025
11-Apr-2025	17-Apr-2025	Increase in Authorised Capital	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Increase in the authorised capital We wish to inform that the Outcome of the meeting of the Board of Directors of Company held today i.e. April 17, 2025. Please find the outcomes herewith. (As Per BSE Announcement dated on 17.04.2025)
25-Mar-2025	02-Apr-2025	Others	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd April 2025 inter-alia to discuss and review Companys growth and performance. The Board of Directors at its meeting held today inter- to discuss and review Company's growth and performance for the Company. (As per BSE Announcement Dated on 02/04/2025)
26-Mar-2025	25-Mar-2025	Conversion	Outcome of Board Meeting held on 25.03.2025 for approval of conversion of 16,20,000 warrants into equity shares.
10-Jan-2025	18-Jan-2025	Others	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 18th January 2025 inter-alia to discuss and review Companys growth and performance. The Board of Directors at its meeting held today inter-alia considered and adopted revised Code of Conducts and Policies for the Company which will be effective from the 18th January, 2025, due to the various amendments have been taken place in applicable Rules and Regulations. Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. http://www.amboagritec.com/ (As per BSE Announcement Dated on 18/01/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement dated on 15.11.2024) Board of Directors of the Company has approved the conversion of 18,00,000 warrants into 18,00,000 equity shares of Face Value Rs. 10/- per share. (As per BSE Announcement Dated on 16/11/2024) The Unaudited Financial result (Standalone & Consolidated) for the quarter ended & Half-Year ended 30th September,2024. (As per BSE Announcement Dated on 22/11/2024)
25-Sep-2024	25-Sep-2024	Conversion	Conversion of 19,00,000 warrants convertible into 19,00,000 equity shares of face value of Rs. 10 each upon receipt of an amount aggregating to Rs. 4,27,50,000 from the allottees pursuant to the excercise of their right of conversion of warrants into equity shares
24-Aug-2024	24-Aug-2024	AGM	This is to inform that the Board of Directors of the Company, at their meeting, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. On recommendation of the Nomination and remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.
03-Aug-2024	10-Aug-2024	AGM	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2024 to discuss the performance of the Company. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as an additional director (Independent and Non-executive) of the Company; 5. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as an additional director (Independent and Non-executive) of the Company; 6. The date of 30th Annual General Meeting ('AGM') of the Company to be held on Friday, 13th September, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on: 10/08/2024)
22-May-2024	30-May-2024	Accounts	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Year ended March 31 2024. Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) Allotment of 1,43,00,000 (One Crore Forty Three Lakhs) Convertible Equity Share Warrants to promoters and certain non-promoters of Ambo Agritec Limited (As Per BSE Announcement Dated on 20.06.2024)
06-May-2024	09-May-2024	EGM	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve inter-alia increase of authorised share capital raising of funds by way of preferential issue of warrants to promoter/promoter group/public including determination of price thereof and fixation of date of EGM of the Company. 1. increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) 2. Raising of funds through issue of Convertible Equity Share Warrants ('Warrants') to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants 3. Inclusion of new Objects in Main Objects Clause of Memorandum of Association of the Company Raising of funds through issue of Convertible Equity Share Warrants to promoters and non promoters on preferential basis. (As Per BSE Announcement Dated on 09/05/2024) Corrigendum to the Board Meeting Outcome letter dated May 09, 2024 (As Per BSE Announcement Dated on 11/05/2024)
09-Feb-2024	09-Feb-2024	Change in Other Executives	Pursuant to the Regulation 30 of the securities and exchange board of India(Listing Obligation and Disclosure Requirements)Regulations 2015, this is to inform you that Board has approved in its Board meeting held on 9th February 2024 appointment of Ms. Konika Poddar as Company Secretary and compliance Officer of the Company w.e.f 9th February 2024.
20-Nov-2023	27-Nov-2023	Half Yearly Results	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Update on board meeting OUTCOME OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR HALF YEAR ENDED 30.09.23 UNAUDITED FINANCIAL SATEMENTS FOR THE HALF YEAR ENDED 30.09.2023. (As Per BSE Announcement Dated on 27.11.2023)
19-Sep-2023	20-Sep-2023	Others	Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 ,inter alia, to consider and approve This is to inform you that the shorter notice meeting of the Board of Directors of the Company will be held on Wednesday, September 20, 2023 at the registered office of the company to transact the urgent business Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with respect to the notice for non compliance of SDD for the quarter ending March, 2023 we attach the Board's comments for the same. (As Per BSE Announcement Dated on 20/09/2023)
25-Aug-2023	25-Aug-2023	Change in Other Executives	REVOCATION OF APPOINTMENT OF WHOLE TIME COMPANY SECRETARY BEFORE FILING OF DIR-12 WITH ROC, WEST BENGAL

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Ambo Agritec Ltd

Board Meeting