Ambition Mica Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has transacted the following business:
1. Appointment of Mr. Gaurav Jani as Company Secretary and Compliance officer of the Company.
2. Convened Annual General Meeting for the financial year ended on March 31, 2015 on September 22, 2015 at 11.00 A.M. at the registered office of the Company.
3. Adopted code of practice and procedures for fair disclosures of unpublished price sensitive Information,
Further, the delay caused in Informing the stock exchange was due to the unprecedented situation prevailing in the city of Ahmedabad and non availability of means of communication to communicate the requisite information to the Stock Exchange The delay caused was unintentional and without any mala-fide intention on part of the Company and totally out of control of the management of the Company.
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