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Ambani Orgochem Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535097 | NSE Symbol : AMBANIORGO | ISIN : INE00C501018 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Sep-2024 05-Sep-2024 Change in Auditors AMBANI ORGOCHEM LIMITED has informed the Exchange regarding Board meeting held on September 05, 2024.
22-May-2024 03-Jun-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 AMBANIORG : 03-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 03, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on: 03/06/2024) Ambani Organics Limited has informed the Exchange regarding Board meeting held on Jun 03, 2024. (As Per NSE Announcement Dated on: 03/06/2024)
27-Mar-2024 22-Feb-2024 Change in Company Name Ambani Organics Limited has informed the Exchange regarding 'Change of Name subject to necessary approval'.
12-Feb-2024 20-Feb-2024 Change in Directors 1. To consider & approve the appointment of Mr. Bhavin Patel (DIN: 10482169) as an Additional Non-Executive Director of the Company.2. To consider & approve the appointment of Mr. Neerajkumar Amarjeet Pandey (DIN: 10495819) as an Additional Non-Executive Director of the Company. Ambani Organics Limited has informed the Exchange regarding Board meeting held on February 20, 2024. (As Per NSE Announcement Dated on: 20/02/2024)
03-Nov-2023 10-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Ambani Organics Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Ambani Organics Limited has informed the Exchange regarding 'Revised unaudited financial results for half year ended 30 september 2023,'. (As Per NSE Announcement Dated on 11/11/2023)
29-Oct-2023 01-Nov-2023 Preferential Issue To consider other business - To consider and approve issuance and allotment of securities Ambani Organics Limited has informed the Exchange regarding Board meeting held on November 01, 2023. (As Per NSE announcement Dated on: 01/11/2023)
21-Jul-2023 25-Jul-2023 Preferential Issue To consider and approve issuance and allotment of securities of the Company in one or more tranches. Ambani Organics Limited has informed the Exchange regarding Allotment Committee Meeting held on July 25, 2023. (As Per NSE Announcement Dated on 25/07/2023) Ambani Organics Limited has informed the Exchange regarding Allotment Committee Meeting held on July 26, 2023. (As Per NSE Announcement Dated on 26/07/2023)
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Ambani Organics Limited has informed the Exchange regarding Change in Auditors of the company. Ambani Organics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Ambani Organics Limited has informed the Exchange regarding Board meeting held on May 30, 2023 for approving Audited Standalone and Consolidated Financial Statements for the Year ended 31st March, 2023. (As Per NSE Announcement Dated on 30/05/2023)
22-May-2023 22-May-2023 Preferential Issue Ambani Organics Limited has informed the Exchange regarding Board meeting held on May 22, 2023.
16-May-2023 19-May-2023 Preferential Issue To consider and approve Constitution of Committee of Directors for issue and allotmentof securities of the Company and named as Allotment Committee
15-Mar-2023 18-Mar-2023 Raising funds through Debt Instr. To consider Fund Raising Ambani Organics Limited has informed the Exchange regarding Board meeting held on March 18, 2023. (As Per NSE Announcement Dated on 18/03/2023)
01-Mar-2023 06-Mar-2023 Raising funds through Debt Instr. To consider Fund Raising by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrant or Debt Securities through preferential issue, private placements, rights issue or any other methods or combination as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Ambani Organics Limited has informed the Exchange regarding Board meeting held on March 06, 2023. (As Per NSE Announcement Dated on 06/03/2023)
05-Nov-2022 14-Nov-2022 Half Yearly Results Ambani Organics Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider un-audited financial statements for the period ended September 2022. Ambani Organics Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
23-May-2022 30-May-2022 Accounts Ambani Organics Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 Ambani Organics Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 30/05/2022)
03-Nov-2021 12-Nov-2021 Accounts To consider and approve the financial results for the period ended September 30, Ambani Organics Limited has informed the Exchange regarding Board meeting held on November 12, 2021. (As per NSE Announcement Dated on 12/11/2021)
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