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BSE Code : 532335 | NSE Symbol : AMBICAAGAR | ISIN : INE792B01012 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	11-Nov-2024	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Second Quarter and Half year ended 30th September 2024. Financial Results for the Quarter ended 30th September 2024 (As per BSE Announcement Dated on 11/11/2024)
28-Sep-2024	28-Sep-2024	Change in Directors	Appointment and Cessation of Independent Directors
05-Aug-2024	14-Aug-2024	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 Un-Audited Financial Results for the First Quarter ended 30th June 2024. Revised Financial Results for the Quarter Ended 30th June, 2024 (As Per BSE Announcement dated on 23.08.2024)
21-May-2024	28-May-2024	Accounts	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for the Fourth Quarter and year ended 31st March 2024. Audited Financial Results For the year ended 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 28.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 the Un-Audited Financial Results for the Third Quarter ended 31st December 2023. Un Audited Financial Results For the Quarter ended 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the Second Quarter and half Year ended 30th September 2023. Un -Audited Financial results for the Second quarter and Half year ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 the Un-Audited Financial Results for the First Quarter ended 30th June 2023.
03-Jul-2023	08-Jul-2023	Increase in Authorised Capital	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve to consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue right issue QIPs or any other method or combination thereof in one or more tranches subject to receipt of regulatory / statutory / shareholders approvals as may be required. The Board has decided that all the items of business mentioned in the intimation given on 3rd July, 2023 related to evaluation of proposal for Fund raising and incidental matters there to, stands deferred, to be transacted at a date, to be decided later. (As per BSE Announcement Dated on 08/07/2023)
17-May-2023	29-May-2023	Accounts	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited financial results for the year ending 31st March 2023 AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited financial results for the quarter and year ending 31st March, 2023. (As per BSE Announcement Dated on 26/05/2023)
04-Feb-2023	10-Feb-2023	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-Audited Financial results For the Quarter Ended 31st December 2022 Un-Audited Financial Results for the Third Quarter ended 31st December 2022 (As Per BSE Announcement dated on 10.02.2023)
25-Oct-2022	31-Oct-2022	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve The Un-Audited Financial Results for the Quarter year ended 30th September 2022. Un-Audited Financial Results for the Second Quarter and Half Year ended 30.09.2022 (As Per BSE Announcement Dated on 31.10.2022) Revised Outcome of Board Meeting held on 31.10.2022 (As per BSE Announcement Dated on 03/11/2022)
01-Sep-2022	01-Sep-2022	AGM	In just concluded Board meeting the Board has considered and approved the following 1. Approved the Notice of 27th Annual General Meeting and Directors' Report along with annexures. 2. 27th Annual General Meeting of the Company is schedule to be held on Tuesday, 27th September, 2022. 3. The Register of members and the Share Transfer books of the Company shall remain closed from Wednesday 21st day of September, 2022 to Tuesday 27th day of September, 2022 (both days inclusive). For the purpose of 27th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the ensuing Annual General Meeting. 5. Re-appointment of Sri Ambica Krishna as Chairman and Managing Director of the Company.
03-Aug-2022	13-Aug-2022	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 Un-Audited Financial Results for the First Quarter ended 30th June 2022 In just concluded Board meeting, the Board has considered and approved the following. 1. Un- Audited Financial Statements for the first quarter ended 30 th June, 2022. 2. Limited Review Report for the Quarter ended 30 th June, 2022. 3. Accepted the Resignation of Sri Thandav Kishore as Independent Director. Resignation letter. 4. Appointed Sri B V Subrahmanyeswarao as Additional Director (Independent Director) of the Company. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reconstituted all the Committees of the Company. In just concluded Board meeting, the Board has considered and approved the following. 1. Un- Audited Financial Statements for the first quarter ended 30 th June, 2022 2. Limited Review Report for the Quarter ended 30 th June, 2022. 3. Accepted the Resignation of Sri Thandav Kishore as Independent Director. 4. Appointed Sri B V Subrahmanyeswarao as Additional Director (Independent Director) of the Company. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reconstituted all the Committees of the Company. (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022	30-May-2022	Accounts	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has 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 Audited Financial Results for the Quarter & year ended 31st March 2022 In just concluded Board meeting, the Board has considered and approved the following. 1. Audited Financial Statements for the quarter & year ended 31st March, 2022, as Annexure-1. 2. Audited Asset & Liability Statement for the year ended 31st March, 2022, as Annexure-2. 3. Audit Review Report for the Quarter & year ended 31st March, 2022, as Annexure- 3. 4. Declaration for Unmodified Opinion for the financial year ended 31st March 2022, as Annexure-4. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	AMBICA AGARBATHIES & AROMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended 31st December 2021. Un-Audited Financial Results For The Third Quarter Ended 31st December 2021. (As per BSE Announcement Dated on 14/02/2022)

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Ambica Agarbathies Aroma & Industries Ltd

Board Meeting