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BSE Code : 500009 | NSE Symbol : AMBASARABH | ISIN : INE432A01017 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 inter- alia to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2024 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. Please take note of the same. Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 14th February, 2025: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2025, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024; and B. Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2024 along with Limited Review Report of Auditors thereon and any other matter as the Board of Directors of the Company may decide during the meeting. Kindly take the same on your records. Outcome of Board Meeting to consider and approve Standalone and Financial Results of the Company for the Quarter and Half Year ended 30.09.2024 along with Limited Review Report of the Auditors thereon. Kindly take the same on your records. (As per BSE Announcement Dated on 12/11/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2024 along with Limited Review Report of Auditors thereon. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 09th August, 2024, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2024 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2024; and B. Limited Review Report issued by the Statutory Auditors of the Company. And other agenda. Please take the same on your records. (As per BSE Announcement Dated on 09/08/2024)
16-May-2024	24-May-2024	Accounts	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter- alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31 2024 along with Auditors Report of Auditors thereon. 2. To fix the date of ensuing Annual General Meeting of the Company and the Book Closure date. 3. Any other matter as the Board of Directors of the Company may decide during the meeting. Kindly take the same on your records. The Board of Directors at their meeting held on 24.05.2024 has considered, approved and taken on record the Annual Financial Results (Standalone and Consolidated) of the for the quarter and year ended 31.03.2024 along with auditors report thereon and other agenda items. please take the same on your records. Approval of Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024. Details of appointment of Secretarial Auditor, Internal Auditors, CFO and Others. Please take note of the same. Kindly take note of details of appointment of CFO and KMP. (As Per BSE Announcement Dated on 24/05/2024)
29-Mar-2024	29-Mar-2024	Change in Directors	We wish to submit corrigendum to the outcome of the Board Meeting held on 29.03.2024 as there has been minor typing error. Please take the revised one on your record. In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 29th March, 2024 have, inter-alia, considered and approved appointment of Independent Directors, took note of cessation of Independent Directors, Reconstitution of Board Committees and other matters. Kindly take the same on records. Corrigendum to announcement made under regulation 30 (LODR) - Change in Directorate. Please take the revised one on your records.) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the recommendation of NRC has at its Board Meeting held on 29.03.2024 appointed independent directors and took note of cessation of independent directors. Please take note of the same Corrigendum to Announcement under Regulation 30 (LODR) Change in management. Please take the revised one on your records. Corrigendum to Reconstitution of Board Committees Announcement under Regulation 30 (LODR) - Change in Directorate. Please take the same on your records. (As Per BSE Announcement dated on 29.03.2024)
21-Feb-2024	21-Feb-2024	Change in Registered Address	We wish to inform you that the Board of Directors of the company at their meeting held on today i.e. Wednesday, 21st February, 2024 has inter alia considered and approved the following business: 1. Approved Maintaining books of Account at a place other than Registered office at the address: 1st Floor, Bombay Shopping Centre, Race Course Circle, Vadodara - 390007, Gujarat, India. 2. Conduct of postal ballot to obtain the shareholder approval 3. Appointment of the Scrutinizer to conduct the Postal Ballot through remote e-voting process. 4. Notice of postal ballot (Voting by electronic means), calendar of events for postal ballot. Please take note of the same.
05-Feb-2024	13-Feb-2024	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting of the Company to approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31 2023 along with Limited Review Report of Auditors is scheduled to be held on Tuesday February 13 2024. Please take the same on your records. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 13th February, 2024, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report by Auditors thereon. You are requested to take the same on your record. (As Per BSE Announcement dated on 13.02.2024)
29-Dec-2023	29-Dec-2023	Change in Directors	We wish to inform you that on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company at their meeting held on today i.e. Friday, 29th December, 2023 have 1. Appointed Mr. Govindprasad Namdeo (DIN: 10441519) as an Additional Independent Director of the Company. 2.Accepted Resignation of Mr. Anilkumar H. Parekh (DIN: 00312504) Non-Executive Non-Independent Director of the Company. 3. Has considered and approved appointment of Mr. Ajay Mayor (DIN: 05293608) as an Additional Nominee Non-Executive Director of the Company. 4. Has considered and approved appointment of Mr. Bharatendu Jani (DIN: 06835932) as an Additional Nominee Non-Executive Director of the Company. We request you to take the above in your records. With reference to the outcome of Board Meeting held on 29.12.2023 please find herewith additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR), Regulations, 2015 - Resignation Letter. Kindly take note of the same. Outcome of the Board Meeting and Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of Change in management along with relevant details of appointment and Resignation, as per Requirements of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. (As Per BSE Announcement Dated on 30/12/2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 07 2023 inter- alia to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. This is for your information and records. Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 07th November, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 07th November, , 2023, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. (As Per BSE Announcement dated on 07.11.2023)
02-Nov-2023	02-Nov-2023	Postal Ballot	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held on today i.e. Thursday, 02nd November, 2023 has inter alia considered and approved the business as set out in the outcome of the said Board Meeting. This is for your information and record. Inter alia considered and approved the following business: 1. Conduct of postal ballot to obtain the shareholder approval to regularize the appointment of Mr. Brijesh Khandelwal [DIN: 70302293) as Director who was appointed as an Additional ' Independent Director w.e.f. 08.09 .2023. 2. Appointment of Rajesh Parekh [Membership No. ACS 8073, COP 2939) Proprietor of M/s. Rajesh Parekh and Company and failing him, Ms. Aishwarya Parekh [Membership No. ACS 58980, COP 22505), partner of M/s. RPAP & Co. Practicing Company Secretaries, as the Scrutinizer to conduct the Postal Ballot through remote e-voting process. 3. Notice of postal ballot (Voting by electronic means), calendar of events for postal ballot and Friday, November 03,2023 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice of postal ballot shall be sent. (As Per BSE Bulletin dated on 02.11.2023)
17-Oct-2023	17-Oct-2023	Change in Other Executives	We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 17th October, 2023 has appointed Ms. Disha Punjani (Membership No. A55612) as Company Secretary and Compliance Officer of the Company and gave her authority to determine materiality of Events with the Exchange as per Regulation 30 (5) of SEBI (LODR) Regulation, 2015. The Board of Directors at their meeting held on 17.10.2023 has appointed Ms. Disha Punjani as Company Secretary and Compliance Officer w.e.f. 17.10.2023. Kindly take note of the same.
28-Sep-2023	28-Sep-2023	Change in Other Executives	Dear Sir, With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Damodar H. Sejpal (Mem. No. FCS 7535) has tendered his resignation for the post of Company Secretary & Compliance Officer w.e.f. 8th October, 2023. The Board of Directors took note of the same at their Board Meeting held on 28th September, 2023. Request you to take the above information on record. With reference to the Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and outcome of Board Meeting held on 28.09.2023 submitted by the Company on 28.09.2023 we hereby submit additional details required for the said corporate announcement - resignation letter of Company Secretary. (As Per BSE Announcement Dated on 03.02.2024)
16-Aug-2023	24-Aug-2023	AGM	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 19 2023 inter-alia to transact the following: 1. To fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date. 2. Any other matter as the Board of Directors of the Company may decide during the Meeting. This is for your information and records. AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve In continuation with our letter dated August 16, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, August 19, 2023, to approve inter alia to fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date and other incidental matters, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Ambalal Sarabhai Enterprises Limited ('the Company') has been postponed and rescheduled to Thursday, August 24, 2023. You are requested to take the same on your record. (As per BSE Announcement Dated on 19/08/2023) The Board of Directors at their meeting held on today have discussed, considered, and approved by agenda items. The detailed outcome attached herewith. Please take on your record and oblige. (As Per BSE Announcement dated on 24.08.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 10 2023 inter-alia to transact the following: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2023. 2. To fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date. 3. Any other matter as the Board of Directors of the Company may decide during the Meeting. This is for your information and records. Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 10th August, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 10th August, 2023, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Year ended on 30th June, 2023; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. (As Per BSE Announcement dated on 10.08.2023)
23-May-2023	30-May-2023	Accounts	AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter-alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31 2023. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. Following matters have been discussed, considered and approved by the Board of Directors in its meeting held on 30th May, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 30th May, 2023, has considered, approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended as on 31st March, 2023 along with Auditors Report thereon. In this regard, please find enclosed herewith the following: A. Audited Financial Results (Standalone & Consolidated) of the Company for the year ended on 31st March, 2023; and B. Auditors Report issued by Statutory Auditors of the Company and other business transacted as per the attached disclosure. You are requested to take the same on your record (As Per BSE Announcement dated on 30.05.2023)

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Ambalal Sarabhai Enterprises Ltd

Board Meeting