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Amba Enterprises Ltd.

BSE: 539196 Sector: Engineering
NSE: N.A. ISIN Code: INE829P01020
BSE 15:51 | 27 Mar 2018 Amba Enterprises Ltd
NSE 05:30 | 01 Jan 1970 Amba Enterprises Ltd

Board Meeting on Sept 29 2016

September 22, 2016, 7:54 pm | Source: BSE

Amba Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on September 29 2016 inter alia to consider following matter:

1. Resignation of Mr. Yogesh Kothari from independent Director.

2. Resignation of Ms. Bijal Shah from Company Secretary and Appointment of Ms. Shubhangi Bajoria as Company Secretary.

3. Change of internal Auditor of the Company.