Amit Securities Ltd
Announcement under Regulation 30 ( LODR )- Newspaper Publication
Amit Securities Ltd has published a notice of convening the 34th Annual General Meeting, remote e-voting, book closure, and other details in newspapers.
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total announcements
531557.BO · 15 min delayed
Amit Securities Ltd
Amit Securities Ltd has published a notice of convening the 34th Annual General Meeting, remote e-voting, book closure, and other details in newspapers.
Amit Securities Ltd
Amit Securities Ltd has announced the provision of remote E-voting facilities for its 34th Annual General Meeting to be held on September 23, 2026, in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015.
Amit Securities Ltd
Amit Securities Ltd has announced the record date for its 34th Annual General Meeting, which will be held on September 23rd, 2026. The company is providing remote E-voting facilities to its members through the CDSL platform.
Amit Securities Ltd
Amit Securities Ltd announces book closure for 34th Annual General Meeting from September 17 to September 23, 2026, and the meeting will be held on September 23, 2026 through video conferencing.
Amit Securities Ltd
Amit Securities Ltd has announced that it will provide remote E-voting facilities for its 34th Annual General Meeting to be held on September 16th, 2026, through the CDSL platform.
Amit Securities Ltd
Amit Securities Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, and re-appoint Mr. Praveen Jain as an Independent Director. The meeting will also consider the appointment of Mrs. Gunjan Agrawal as an Independent Director.
Amit Securities Ltd
Amit Securities Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026. The meeting will be conducted through video conferencing (VC) or other audio visual means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, reappointment of Mr. Praveen Jain as an independent director, and appointment of Mrs. Gunjan Agrawal as an independent director.
Amit Securities Ltd
Amit Securities Ltd has announced the publication of its standalone and consolidated un-audited quarterly financial results for the quarter ended on 30th June 2026, as approved by its board of directors on 13th August 2026.
Amit Securities Ltd
Amit Securities Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, along with a limited review report by its statutory auditors. The results will be published in a widely circulated English newspaper and a Marathi vernacular, and will also be hosted on the company's website. The auditor's report states that nothing has come to their attention that would cause them to believe that the financial statements are not in accordance with the recognition and measurement principles laid down in Indian Accounting Standards, or that they contain any material misstatement.
Amit Securities Ltd
Amit Securities Ltd has announced the outcome of its board meeting, where the board has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board has also taken decisions on the annual general meeting, record date, and book closure date. The independent auditor has reviewed the financial statements and found no material misstatements.
Amit Securities Ltd
Amit Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.
Amit Securities Ltd
Amit Securities Ltd clarifies significant price movement in its equity shares, attributing it to market conditions and stating that the company has made all necessary disclosures in a timely and accurate manner.
Amit Securities Ltd
The Bombay Stock Exchange (BSE) has sought clarification from Amit Securities Ltd regarding significant price movement, to ensure investors have the latest relevant information.