Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 03rd, 2024 at 3.00 p.m. at the Company's Registered Office for consideration of following matters:\r\n\r\n1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2024\r\n2. Any other matters with the permission of the chair\r\n\r\nPursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the clarification received from the Stock Exchanges, the trading window for dealing in securities already remain closed from April 01, 2024 till 48 hours after the declaration of financial results by the Board for the quarter and Year ending March 31, 2024\r\n