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The Annexure

Desk Services Ambassador Intra Holdings Ltd

Ambassador Intra Holdings Ltd

BSE 542524 AIHL INE342U01016
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

21 filings · 6 material · busiest 2026-06-29 and 2026-08-12

What it files

Filings

21 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Post - newspaper Advertisement for the Annual General Meeting to be held on Friday 11.09.2026

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Pre Newspaper Advertisement related to Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    AGM / EGM

    Annual 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 →

  4. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the company for the F.Y 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 11 August 2026

    Board Outcome

    Board 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 →

  6. 11 August 2026

    Fundraising

    Preferential Issue

    Outcome of Board Meeting held on 11th August, 2026 for Issue of warrants on Preferential basis

    Company Update / Preferential Issue View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for disclosure of Financial result for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Outcome

    Board 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 →

  9. 6 August 2026

    Results

    Unaudited 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 →

  10. 4 August 2026

    Board Meeting

    Board 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 →

  11. 3 August 2026

    Board Meeting

    Board 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 →

  12. 28 July 2026

    Outcome

    Board 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 →

  13. 28 July 2026

    Change in Management

    Change in Management

    Appointment of Mr. Anupsing Thakur as an Additional Non-executive director of the company

    Company Update / Change in Management View filing →

  14. 14 July 2026

    Compliance Certificate

    Compliances-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 →

  15. 29 June 2026

    Outcome

    Board 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 →

  16. 29 June 2026

    Auditor Appointment

    Appointment 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 →

  17. 29 June 2026

    General

    Resignation 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 →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 9 June 2026

    Auditor Resignation

    Resignation 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 →

  20. 5 June 2026

    General

    Receipt 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 →

  21. 4 June 2026

    General

    Intimation 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 →