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Ambassador Intra Holdings Ltd
Filing rhythm · 61 trading days
21 filings · 6 material · busiest 2026-06-29 and 2026-08-12
What it files
Filings
21 in the window
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13 August 2026
Newspaper PublicationNewspaper Publication
Post - newspaper Advertisement for the Annual General Meeting to be held on Friday 11.09.2026
Company Update / Newspaper Publication View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Pre Newspaper Advertisement related to Annual General Meeting.
Company Update / Newspaper Publication View filing →
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12 August 2026
AGM / EGMAnnual General Meeting - Annual Report 2025-2026 Inc luding Notice Of AGM.
This is to inform to the stock exchange that Annual General Meeting of the company will be held on 11th September, 2026
AGM/EGM / AGM View filing →
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12 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report of the company for the F.Y 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2026.
Outcome of Board Meeing held on 11th August, 2026
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
FundraisingPreferential Issue
Outcome of Board Meeting held on 11th August, 2026 for Issue of warrants on Preferential basis
Company Update / Preferential Issue View filing →
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7 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publication for disclosure of Financial result for the quarter ended 30th June, 2026
Company Update / Newspaper Publication View filing →
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6 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 06Th August, 2026
Outcome of Board Meeting held on 06th August, 2026
Board Meeting / Outcome of Board Meeting View filing →
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6 August 2026
ResultsUnaudited Standalone Financial Result Of The Company For The Quarter Ended On 30Th June, 2026
Unaudited Standalone Financial Result of the company for the quarter ended on 30th June, 2026
Result / Financial Results View filing →
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4 August 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation To Consider And Evaluate Proposal For Raising Of Funds By The Company And To Approve The Annual Report Along With Director's Report
Ambassador Intra Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Proposal for raising ....
Board Meeting / Board Meeting View filing →
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3 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting To Be Held On 06Th August, 2026
Ambassador Intra Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Standalone Unaudited ....
Board Meeting / Board Meeting View filing →
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28 July 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting For Appointment Of Mr. Anupsing Thakur As An Additional Non-Executive Director Of The Company
Outcome of Board Meeting for appointment of Mr. Anupsing Thakur as an Additional Non-Executive director of the company
Others / Outcome without intimation View filing →
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28 July 2026
Change in ManagementChange in Management
Appointment of Mr. Anupsing Thakur as an Additional Non-executive director of the company
Company Update / Change in Management View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 29Th June, 2026
Outcome of Board Meeting held on 29th June, 2026
Others / Outcome without intimation View filing →
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29 June 2026
Auditor AppointmentAppointment of Statutory Auditor/s
Appointment of M/s. Shivam Soni & Co., Chartered Accountants (FRN: 152477W) as a statutory auditors of the company
Company Update / Appointment of Statutory Auditor/s View filing →
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29 June 2026
GeneralResignation And Appointment Of Internal Auditor Of The Company For The Financial Year 2026 - 2027
Resignation and Appointment of Internal Auditor of the company for the financial year 2026 - 2027
Company Update / General View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window for the Quarter ended 30th June, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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9 June 2026
Auditor ResignationResignation of Statutory Auditors
To take a note on the Resignation of Statutory Auditor of the company Achnowledgement No: 13156684
Company Update / Resignation of Statutory Auditors View filing →
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5 June 2026
GeneralReceipt Of No-Objection Certificate From BSE For Reclassification Of Promoter/ Promoter Group Under Regulation 31A Of SEBI (LODR) Regulations, 2015
Receipt of No Objection Certificate from BSE for Reclassification of Promoter/Promoter Group under Regulation 31A of SEBI (LODR) Regulations, 2015
Company Update / General View filing →
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4 June 2026
GeneralIntimation Of Submission Of Application For Reclassification Of Persons Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Submission of Reclassification Application
Company Update / General View filing →