Ambassador Intra Holdings has informed that the Board of Directors of the Company at their meeting held today Saturday, August 28, 2021, has considered and approved the following: Calling of the 39th Annual General Meeting (AGM) for the F. Y. ended 31st March, 2021 on Thursday, 30th September, 2021 through Video Conferencing/ OAVM, The Notice calling 39th AGM along with Director’s Report along with required annexure, Appointed Gaurav Bachani & Associates. Practicing Company Secretary, Ahmedabad as the Scrutinizer for 39th AGM, Closure of the Register of Members and Share Transfer Books of the Company from Friday, September 24, 2021 to Thursday, September 30, 2021 for the purpose of ensuing 39th AGM of the Company, Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 pm and concluded at 04:35 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 229.50 |
| Adani Enterprises | 2214.00 |
| Amrapali Industries | 17.53 |
| Rashi Peripheral | 481.20 |
| PDS | 292.65 |
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