Amba Enterprises Ltd. PROFILE | PRODUCTS | TOOLS | TESTING |  PROCESS | COMPANY SECRETARY | CODE OF CONDUCT | INVESTOR | CAREER | LOCATION
 
Investors Relations :
Management
 
Sr. No. Name of the Members Status
1. Ketan Harilal Mehta Managing Director
2. Dhir Mehta Independent Director
3. Atul Thakkar Independent Director
4. Dhirendra Mehta Independent Director
5. Sarika Satish Khandre Executive Director
6. Pooja Gandhi Company Secretary & Compliance Officer
 
Registered Office Address Registrars
Gala No. 430, 4th Floor, Blue Road Industrial Estate, Western Express Highway, Near Metro, Borivali ,Mumbai ,Maharashtra ,400066
Tel. : 022-9322266893 / 9820785258 / 28624345,
Fax. : 022-28624345,
Email : ambaltd@gmail.com
Web.: www.ambaltd.com
Purva Share Registry (India) Pvt. Ltd.
Tel. : 022-23016761
Fax. : 022-23012517
Email : purvashr@mtnl.net.in
Web.: www.purvashare.com
 
Audit Committee
Name of Committee members Category
Dhir Haresh Mehta Non-Executive - Independent Director, Chairperson
Atul Thakkar Non-Executive - Independent Director, Member
Ketan Mehta Executive Director, Member
 
Nomination and remuneration committee
Name of Committee members Category
Dhir Haresh Mehta Non-Executive - Independent Director, Member
Dhirendra Mehta Non-Executive - Independent Director, Chairperson
Atul Thakkar Non-Executive - Independent Director, Member
 
Stakeholders Relationship Committee
Name of Committee members Category
Dhir Haresh Mehta Non-Executive - Independent Director, Member
Dhirendra Mehta Non-Executive - Independent Director, Chairperson
Ketan Mehta Executive Director, Member
 
Stock Exchange Info : Bombay Stock Exchange ,Ahmedabad Stock Exchange, Pune Stock Exchange,
ISIN No. of the Company’s Equity Shares : INE829P01012.
BSE SCRIP CODE: 539196
Compliance Officer details:
ambaltd@gmail.com
02228701692
 
 
ANNUAL REPORT
 
ANNUAL REPORT  
2011 Annual Report
2012 Annual Report
2013 Annual Report
2014 Annual Report
2015 Annual Report
2016 Annual Report
2017 Annual Report
 
 
CORPORATE GOVERNANCE REPORT
2011 CGR Report
2012 CGR Report
2013 CGR Report
2014 CGR Report
2015 CGR Report
2016 CGR Report
2017 CGR Report
 
QUARTERLY SHAREHOLDING PATTERN
2011
June 2011
Sep. 2011
Dec 2011
March 2011
March 2012
2012
June 2012
Sep. 2012
Dec. 2012
March 2013
   
2013
June 2013
Sep. 2013
Dec 2013
   
   
 
20116
June 2016
Sep. 2016
Dec 2016
20127
June 2017
March 2017
   
 
 
QUARTERLY FINANCIAL RESULT
2011
30.06.2011
30.09.2011
31.12.2011
31.03.2012
2012
30.06.2012
30.09.2012
31.12.2012
31.03.2013
2013
30.06.2013
30.09.2013
31.12.2013
   
     
QAURTERLY CORPORATE GOVERNANCE REPORT
 
 
 
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