AMBO AGRITEC LTD.
NSE : NABSE : 543678ISIN
CODE : INE0N6V01016Industry : Edible OilHouse
: Private
BSE60.482.88 (+5 % )
PREV CLOSE (Rs.) 57.60
OPEN PRICE (Rs.) 60.48
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 24000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 13-May-2024 | Allotment of Convertible warrants | Inter alia, approved the following: 1. Subject to approval of Members of the Company, the Board has proposed to increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten) each. In order to reflect the proposed change in Authorised Share Capital, the Board proposed consequential alteration in Clause V i.e. Capital Clause of Memorandum of Association. 2. Raising of funds through issue of Convertible Equity Share Warrants (?Warrants?) to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants convertible in one or more tranches to equity shares of ?10/- each of the Company at a price of ?30/- (including premium of ?20/-) for each Warrant subject to necessary Shareholders? approvals, as applicable. 3. Subject to approval of Members of the Company the Board approved inclusion of new Objects in Main Objects Clause of Memorandum of Association ? The Company is currently in the business of manufacturing all types of breads, bakeries and confectioneries, tea, coffee and other related products. The Board of Directors in their meeting held today proposed to include certain new business activities in the main objects of the company which could offer significant opportunities for growth for the business and therefore the Board of Directors further decided and approved addition of new clauses in the main objects of the Company specified in Clause III(A) of the Object Clause as detailed in ANNEXURE II 4. The Extraordinary General Meeting (?EGM?) to be held on Monday, June 3, 2024 at 3:00 p.m. through video conferencing (VC) or other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. 5. Appointment of Mr. Abbas Vithorawala, Practising Company Secretary having Membership no. A23671, of Institute of Company Secretaries of India to act as the Scrutinizer of the ensuing AGM pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013. |
| 13-May-2024 | Allotment of Equity Shares | Inter alia, approved the following: 1. Subject to approval of Members of the Company, the Board has proposed to increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten) each. In order to reflect the proposed change in Authorised Share Capital, the Board proposed consequential alteration in Clause V i.e. Capital Clause of Memorandum of Association. 2. Raising of funds through issue of Convertible Equity Share Warrants (?Warrants?) to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants convertible in one or more tranches to equity shares of ?10/- each of the Company at a price of ?30/- (including premium of ?20/-) for each Warrant subject to necessary Shareholders? approvals, as applicable. 3. Subject to approval of Members of the Company the Board approved inclusion of new Objects in Main Objects Clause of Memorandum of Association ? The Company is currently in the business of manufacturing all types of breads, bakeries and confectioneries, tea, coffee and other related products. The Board of Directors in their meeting held today proposed to include certain new business activities in the main objects of the company which could offer significant opportunities for growth for the business and therefore the Board of Directors further decided and approved addition of new clauses in the main objects of the Company specified in Clause III(A) of the Object Clause as detailed in ANNEXURE II 4. The Extraordinary General Meeting (?EGM?) to be held on Monday, June 3, 2024 at 3:00 p.m. through video conferencing (VC) or other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. 5. Appointment of Mr. Abbas Vithorawala, Practising Company Secretary having Membership no. A23671, of Institute of Company Secretaries of India to act as the Scrutinizer of the ensuing AGM pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013. |
| 09-May-2024 | Allotment of Convertible warrants | Increase in Authorised Capital Inter alia, approved the following: 1. Subject to approval of Members of the Company, the Board has proposed to increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten) each. In order to reflect the proposed change in Authorised Share Capital, the Board proposed consequential alteration in Clause V i.e. Capital Clause of Memorandum of Association. 2. Raising of funds through issue of Convertible Equity Share Warrants (?Warrants?) to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants convertible in one or more tranches to equity shares of ?10/- each of the Company at a price of ?30/- (including premium of ?20/-) for each Warrant subject to necessary Shareholders? approvals, as applicable. 3. Subject to approval of Members of the Company the Board approved inclusion of new Objects in Main Objects Clause of Memorandum of Association ? The Company is currently in the business of manufacturing all types of breads, bakeries and confectioneries, tea, coffee and other related products. The Board of Directors in their meeting held today proposed to include certain new business activities in the main objects of the company which could offer significant opportunities for growth for the business and therefore the Board of Directors further decided and approved addition of new clauses in the main objects of the Company specified in Clause III(A) of the Object Clause as detailed in ANNEXURE II 4. The Extraordinary General Meeting (?EGM?) to be held on Monday, June 3, 2024 at 3:00 p.m. through video conferencing (VC) or other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. 5. Appointment of Mr. Abbas Vithorawala, Practising Company Secretary having Membership no. A23671, of Institute of Company Secretaries of India to act as the Scrutinizer of the ensuing AGM pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013. |
| 09-May-2024 | Allotment of Equity Shares | Increase in Authorised Capital Inter alia, approved the following: 1. Subject to approval of Members of the Company, the Board has proposed to increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten) each. In order to reflect the proposed change in Authorised Share Capital, the Board proposed consequential alteration in Clause V i.e. Capital Clause of Memorandum of Association. 2. Raising of funds through issue of Convertible Equity Share Warrants (?Warrants?) to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants convertible in one or more tranches to equity shares of ?10/- each of the Company at a price of ?30/- (including premium of ?20/-) for each Warrant subject to necessary Shareholders? approvals, as applicable. 3. Subject to approval of Members of the Company the Board approved inclusion of new Objects in Main Objects Clause of Memorandum of Association ? The Company is currently in the business of manufacturing all types of breads, bakeries and confectioneries, tea, coffee and other related products. The Board of Directors in their meeting held today proposed to include certain new business activities in the main objects of the company which could offer significant opportunities for growth for the business and therefore the Board of Directors further decided and approved addition of new clauses in the main objects of the Company specified in Clause III(A) of the Object Clause as detailed in ANNEXURE II 4. The Extraordinary General Meeting (?EGM?) to be held on Monday, June 3, 2024 at 3:00 p.m. through video conferencing (VC) or other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. 5. Appointment of Mr. Abbas Vithorawala, Practising Company Secretary having Membership no. A23671, of Institute of Company Secretaries of India to act as the Scrutinizer of the ensuing AGM pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013. |
| 08-May-2024 | Clarification On Price Movement | This is with reference to BSE Letter No. L/SURV/ONL/PV/KS/2024-2025/65 dated 08.05.2024 seeking clarification on the price movement of shares of our Company. Wewish to inform you that all information or events having a bearing on the operations/performance of the Company have been disclosed to the exchange on immediatebasis as per Regulation 30 of SEBI LODR Regulations. |
| 08-May-2024 | Clarification sought from Ambo Agritec Ltd | The Exchange has sought clarification from Ambo Agritec Ltd on May 8, 2024, with reference to Movement in Price. The reply is awaited. |
| 09-Feb-2024 | Appointment Of Ms. Sneha Agarwal, Practicing Company Secretaries As A Secretarial Auditor Of The Company For FY 2023-24 | Appointment Ms Sneha Agarwal Practicing Company Secretaries as a secretarial Auditor of the Company for FY 2023-24 in compliance with provision of Regulation30, Schedule III, PART A, PARA A(7) of the securities and Exchange Board of India. |
| 20-Sep-2023 | Ambo Agritec informs about outcome of board meeting | <div style="text-align: justify;">Ambo Agritec has informed that pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with respect to the notice for non-compliance of SDD for the quarter ending March, 2023 it attached the Board's comments for the same.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
