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BSE Code : 519471 | NSE Symbol : | ISIN : INE072V01017 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025)
04-Feb-2025	08-Feb-2025	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter and Nine month ended on 31st December 2024. 2. Review Installation of New Machinery. 3. Any other business with permission of the Chairperson. Un Audited Quaterly Financial Report for Quater December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025)
21-Oct-2024	26-Oct-2024	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve The UnAudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024. OUTCOME- FINANCIAL RESULT AS ON 30TH SEPTEMBER 2024 OUTCOME (As Per BSE Announcement Dated on 26.10.2024)
07-Sep-2024	11-Sep-2024	Others	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve 1. To Repay Secure Loan except working capital loans to make Company debt free. 2. To Launch New Products namely: a. Cold Pressed Groundnut Oil b. Cold Pressed Extra Vergin Coconut Oil c. Cold Pressed Sesame oil d. Cold Pressed Mustard Oil The Board of Directors of the Company as its meeting held on 11th September 2024, and the same meeting commenced at 12.30 p.m and concluded at 12:45 p.m. In that meeting the Board has decided following matters: 1. Considered and approved to Repay Secure Loan except working capital loans to make Company debt free. 2. Considered and approved to setup new Machineries for Launch New Products namely: a. Cold Pressed Groundnut Oil, b. Cold Pressed Extra Vergin Coconut Oil, c. Cold Pressed Sesame oil, d. Cold Pressed Mustard Oil 3. Noted Fine as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter VII(A)-Penal Action for Non-Compliance) of Rs. 21240/- imposed by BSE for late compliance under Regulation 27(2)-Non-submission of the corporate governance compliance report within the period provided under this regulation. (As Per BSE Announcement dated on 11.09.2024)
09-Aug-2024	14-Aug-2024	AGM	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Meeting of Board of Directors of the Company will be held on 14th August 2024 at 12:30 Pm at the Register Office of the Company situated at Sarkhej - Bavla Highway Opp Bhagyoday Hotel Ahmedabad to consider and approve: 1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June 2024. 2. Board Report for year ended 31.03.2024. 3. The notice and date of 30th Annual General Meeting of the Members of the Company. 4. To transact various other businesses as per the agenda. OUTCOME OF MEETING: FINANCIAL RESULT AS ON 30TH JUNE, 2024 (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	Ambar Protein Industries 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 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024. 2. Re-Appointment of Shri Pradeep khetani as Managing Director of the Company. 3. Re-Appointment of Shri Jayprakash vachhani as Whole-Time director of the Company. 4. Related Party Transections with Ankur Oil Industries. 5. To transact various other businesses as per the Agenda. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter and Nine month ended on 31st December 2023. 2. The Extra ordinary General Meeting date. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.02.2024)
30-Jan-2024	06-Feb-2024	Change in Auditors	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve To fill casual vacancy caused due to Resignation of Existing Auditor We wish to inform you that at its meeting held on today 06th February 2024 at 3:00 PM and concluded at 5:50 PM the Board of Directors of the Company approved: 1. The appointment of M/s Fenil P Shah & Associates., Chartered Accountants, (FRN: 143571W) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing General Meeting. 2. Next Board Meeting to be held on Wednesday 14th, February 2024 APPOINTMENT OF STATUTORY AUDITOR (As per BSE Announcement Dated on 06/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Ambar Protein Industries Ltdhas 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 UnAudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 Statement of Un-Audited Financial Result for quarter/half year ended on 30th september, 2023 outcome of board meeting held on 07.11.2023 (As Per BSE Announcement Dated on 07.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June 2023. 2. Board Report for year ended 31.03.2023. 3. The purchase of New Sunflower Refinery capacity upto 200 TPD. 4. The notice and date of 30th Annual General Meeting of the Members of the Company. 5. To transact various other businesses as per the agenda. OUTCOME OF BOARD MEETING DATED 12.08.2023 (As per BSE Announcement Dated on 12/08/2023)
24-May-2023	30-May-2023	Accounts	Ambar Protein Industries Ltdhas 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 the Audited Financial Results for the quarter and year ended March 31 2023 We wish to inform you that at its meeting held on today 30th May, 2023 at 3:30 PM and concluded at 4:15 PM the Board of Directors of the Company has considered and approved: 1. The Audited Financial Result for the Quarter and Year ended on 31st March 2023. 2. Appointed Ms. Saloni Shah, Practicing Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2023-24. 3. Appointed Rajendra Natverlal Shah & Co. FRN No. 0130209W as an internal Auditor of the Company for FY 2023-24. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors at its meeting held today, have considered and approved the Un-audited financial results as per Indian Accounting Standards (Ind-AS) for the quarter and nine months ended December 31, 2022. A copy of the un-audited financial results along with the Limited Review Reports is enclosed herewith Intimation regarting NEW PRODUCT LAUNCH (As Per BSE Announcement Dated on 31.01.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Half Year Ended On September 30 2022. Unaudited Financial Results For The Quarter Ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2022 Pursuant to regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, submission of Financial Results for June 30, 2022 OUTCOME OF BOARD MEETING DATED 13.08.2022- AGM ON 30.09.2022 The Register of Member and Share Transfer Register of the Company will remain closed from Thursday 22/09/2022 to Friday 30/09/2022 (Both days inclusive). (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2022. This is for your information and record. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclosed the following: 1. Statement of Audited Financial Result along with Statement of Assets and Liabilities for the Quarter and year ended on 31st March 2022. 2. Auditors Report on Audited Financial Result. 3. Declaration w.r.t Audited Report with unmodified opinion on Audited Financial Result for the quarter and year ended on 31st March 2022. (As Per BSE Announcement Dated on 30/05/2022)

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Ambar Protein Industries Ltd

Board Meeting