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Ambition Mica Ltd.
 
Source DateBoard Meeting DateDetails
08-Sep-2023 08-Sep-2023 Quarterly Results & A.G.M.
27-Jan-2023 02-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 13-Aug-2022 Quarterly Results
21-Jul-2022 25-Jul-2022 Audited Results
24-May-2022 30-May-2022 Audited Results
22-Mar-2022 28-Mar-2022 Quarterly Results
28-Feb-2022 02-Mar-2022 Inter alia, to consider and approve : 1.To consider and appoint of M/s. Hiren D Shah & Associates (FRN:135212W), as statutory auditors of the company, in place of Statutory Auditors M/s. Ashok Thakkar & Co. (FRN:112754W), pursuant to their resignation, subject to approval members to be obtained by calling Extra-Ordinary General Meeting in this behalf. 2.Any other matter with the permission of the Board of Directors.
21-Oct-2021 29-Oct-2021 Quarterly Results
23-Sep-2021 01-Oct-2021 Quarterly Results
01-Sep-2021 01-Sep-2021 Audited Results
04-Feb-2021 12-Feb-2021 Quarterly Results
03-Nov-2020 11-Nov-2020 Quarterly Results
07-Sep-2020 15-Sep-2020 Quarterly Results
25-Aug-2020 31-Aug-2020 Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.To call 10th Annual General Meeting of the company and in this regard to approve draft notice of the Annual General Meeting. 2.To consider and adopt the Audited Annual Financial Statements, including Statement of Profits & Loss and the reports of the Board of Directors and Auditors for the financial year 2019-20. 3.To appoint Mr. Vijay B. Patel, Proprietor of V. B. Patel & Co., Practicing Company Secretaries, as a Secretarial Auditor of the Company. 4.To appoint scrutinizers for ensuing Annual General Meeting.
28-Jul-2020 31-Jul-2020 Audited Results & Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited (standalone) Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2. To consider and approve appointment of Mrs. Pareshaben Govindbhai Patel, as Non-executive Additional woman Director of the company. 3. To consider and approve resignation of Mrs. Monghiben Veljibhai Patel, from the Directorship of the company. 4. To consider and approve resignation of Mr. Rameshkumar Veljibhai Patel, from the Directorship of the company.
16-Mar-2020 24-Mar-2020 Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2020 ,inter alia, to consider and approve 1.To consider Re-appointment of Mr. Vinod Bhagvandas Patel as an Independent Director of the company for a second term of five years. 2.To consider Re-appointment of Mr. Pareshkumar Babubhai Patel as an Independent Director of the company for a second term of five years. 3.To consider Appointment of Mr. Rajendrakumar Mansukhlal Patel as an Additional Independent Director of the company not liable to retire by rotation. 4.To consider Retirement of Mr. Abhishek Harjibhai Patel, pursuant to end of period of Five years, as an Independent Director of the company.
05-Feb-2020 13-Feb-2020 Quarterly Results Inter alia, 1 To Consider and approve the shifting of registered office of the company within local limit of the city/town and within the same state under same ROC' 2. To consider and approve selling of Idle/excess Plant and Machinery' 3. To consider and approve acceptance of Inter corporate Loan and to approve agreement in this behalf. 4. Any other matter with the permission of the Board of Directors'
04-Nov-2019 13-Nov-2019 Quarterly Results
01-Aug-2019 13-Aug-2019 Quarterly Results
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