Ampvolts Ltd

BSE: 535719

44

total announcements

535719.BO · 15 min delayed

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Limited

Ampvolts Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ampvolts Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change1 Oct 2026

Ampvolts Ltd

As per attachement

Ampvolts Ltd has appointed M/s. MYSP & Associates LLP as its Statutory Auditors for a term of five consecutive years from the conclusion of its 27th Annual General Meeting till the conclusion of Annual General Meeting for the financial year 2030-2031.

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BSEAGM/EGMMgmt Change1 Oct 2026

Ampvolts Ltd

As per attachment

Ampvolts Ltd has announced the results of its 27th Annual General Meeting (AGM), where all resolutions were passed with 100% voting in favor. The company appointed MYSP & Associates LLP as Statutory Auditors for 5 years and re-appointed a director. The AGM was held on September 30, 2026.

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BSEAGM/EGM30 Sept 2026

Ampvolts Ltd

Outcome of AGM

Ampvolts Ltd held its 27th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was adjourned for 15 minutes due to lack of quorum, but proceeded with the required number of members present. The company's financial statements for the year ended March 31, 2026, were presented, and the statutory auditor's report did not contain any qualifications or adverse remarks.

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BSEInsider Trading / SAST25 Sept 2026

Ampvolts Ltd

As per attachment

Ampvolts Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEInsider Trading / SASTPledge1 Sept 2026

Ampvolts Ltd

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2026 for AV AC DC Renew Pvt Ltd

Ampvolts Ltd has disclosed creation of pledge for 27,50,000 equity shares in favour of SBICAP Securities Limited, representing 19.36% of promoter holding, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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