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Annual Reports
2023-24 Director Report
2022-23 Director Report
2021-22 Director Report
2020-21 Directors Report
2019-20 Directors Report
Half Yearly Results
22.11.2024 Unaduited Balance Sheet
Financial Statements
2023-24 Ambo Agritec Ltd Standolone
2023-24 Ambo Agritec Ltd Consolidated
2022-23 Audited Balance Sheet
30.09.2023 Unaduited Balance Sheet
2021-22 Audited Balance Sheet
2020-21 Audited Balance Sheet
2019-20 Audited Balance Sheet
2022-23 Cash flow
2021-22 Cash flow
2020-21 Cash Flow
2019-20 Cash Flow
Share Holding Pattern
31.03.2024 Share Holding Pattern
31.03.2023 Share Holding Pattern
30.06.2022 Share Holding Pattern
2021-22 Share Holding Pattern
2020-21 Share Holding Pattern
2019-20 Share Holding Pattern
Disclosure under Reg. 46 & 62 of SEBI (LODR) Regulations
Corporate Governance
Other Compliances
Notices
AGM NOTICE
Proceeding of AGM
2023-24 Proceeding of AGM
Scrutinizer Report & E Voting Result
Notice EGM 06.01.2025
Initial Public Offering
Prospectus
General Information Document
Draft Prospectus
Abridged Prospectus
Download Online Application Form
Download Revision Application Form
Download Blank Application Form
Download Allotment Publication
Preferential Issue
EGM
2024.06.03 Proceedings of the Extra-Ordinary General Meeting (“EGM”) held on Monday, June 3, 2024
Voting Result
Corrigendum to the Notice of the Extraordinary General Meeting
Corrigendum to EGM Notice
PCS Certificate
Valuation Report
Notice of EGM
Board Meeting Outcome - 09.05.2024
Board Meeting Outcome_Revised- 11.05.2024
Cover Letter & Newspaper Advertisement - Pre dispatch
Covering letter_Newspaper Advertisement - Post dispatch
Intimation of BM to SE - 06.05.2024
Tea
Indian Tea
Organic Tea
Speciality Tea
Flavoured Tea
Tea Packaging
Biscuits
Happy Bite
Sweet / Salted / Cream
Fortified Biscuits
Export Variety
Chips
Potato Chips
Extruded Snacks
Edible Oil
Happy Heart
Cooking Oils
Vanaspati
Bengali Speciality
Max Health
Bengali Box
Rice
Dal
Bori
Spices
Sauces & Pickels
Other Staples
Ghee & Oil
Tea
Home Accents
Wall Accents
Wooden Flooring
Our Brands
Happy Bite Foods
Happy Heart Cooking Oil
Ambo Gold / Super
Max Health Speciality Food
Market Presence
Indian Markets
Overseas Markets
Media
Brand Promotions
Ambo Foods Facebook
Max Health Foods Facebook
Ambo Foods Instagram
Blog
Contact
Disclosure under Reg. 46 & 62 of SEBI (LODR) Regulations
Details Of Business
Manufacturing of Biscuits
Outsourced manufacturing of Edible Oils, Vanaspati
Bengali Speciality Products
Trading of Crude Linseed Oil, Soyabean Meal
Terms And Conditions Of Appointment Of ID
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Composition Of Committees Of The Board Of Directors
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Code Of Conduct – Board & Senior Management
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Vigil Mechanism / Whistle Blower Policy
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Criteria For Making Payment To NED
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Policy On Related Party Transactions
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Policy On Material Subsidiaries
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Familiarization Programme
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E-Mail Address For Grievance Redressal
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Contact Details Of Company’s Investor Grievance Redressal Officer
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Financial Information
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Shareholding Pattern
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Details Of Agreements Entered Into With The Media Companies
Not Applicable
Investors Meet
Not Applicable
New Name And Old Name Of The Listed Entity
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Newspaper Advertisement
Not Applicable
Credit Ratings
Not Applicable
Financials Of Subsidiaries
Not Applicable
Secretarial Compliance Report
Not Applicable
Disclosure Of Policy For Determination Of Materiality Of Events
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Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Of An Event
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All Such Events Or Information Which Has Been Disclosed To Stock Exchanges Under Regulation 30
Not Applicable
Statement Of Deviation Or Variation
Not Applicable
Dividend Distribution Policy
Not Applicable
Annual Return Under Section 92 Of Companies Act, 2013
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