12
total announcements
540066.BO · 15 min delayed
AMS Polymers Ltd
AMS Polymers Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the approval of its unaudited financial statement for the quarter ended September 30, 2026, in compliance with BSE Circular No. LIST/COMP/01/2019-20.
AMS Polymers Ltd
AMS Polymers Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business.
AMS Polymers Ltd
AMS Polymers Ltd has announced the notice of its 41st Annual General Meeting (AGM) scheduled to be held on September 30, 2026. The AGM will consider the audited financial statements for the FY 2025-26, appointment of a statutory auditor, and approval of related party transactions.
AMS Polymers Ltd
AMS Polymers Ltd has submitted its Integrated Annual Report for the Financial Year 2025-26 and announced the 41st Annual General Meeting (AGM) on September 30, 2026. The report includes the audited financial statements for the year ended March 31, 2026, and the company is seeking approval for the appointment of a new statutory auditor and related party transactions.
AMS Polymers Ltd
AMS Polymers Ltd has announced the closure of its register of members and share transfer book from September 24 to 30, 2026, for the purpose of its Annual General Meeting on September 30, 2026.
AMS Polymers Ltd
AMS Polymers Ltd's board meeting outcome approved the notice of 41st Annual General Meeting, director report, management discussion and analysis report, and corporate governance report for the financial year 2025-26. The meeting also approved the appointment of National Securities Depository Limited (NSDL) as the Depository to handle the E-voting process and appointed M/s. Kundan Agrawal & Associates as the Scrutinizer for the voting process. The board empowered itself to borrow up to Rs. 20,00,00,000/- and approved transactions under Section 185 of The Companies Act, 2013.
AMS Polymers Ltd
AMS Polymers Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve the notice of 41st Annual General Meeting, Director's Report, and other business.
AMS Polymers Ltd
AMS Polymers Ltd has published its standalone unaudited financial results for the quarter ended 30th June 2026 in the Financial Express newspaper.
AMS Polymers Ltd
AMS Polymers Ltd has submitted its unaudited financial statement along with a limited review report for the quarter ended June 30, 2026, as per Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015.
AMS Polymers Ltd
AMS Polymers Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, and a limited review report thereon.
AMS Polymers Ltd
AMS Polymers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.
AMS Polymers Ltd
AMS Polymers Ltd has announced the appointment of M/s KVA & Company as the new Statutory Auditors to fill the casual vacancy arisen due to the resignation of M/s Roshan Agarwal & Associates. The appointment is subject to the approval of shareholders in the upcoming annual general meeting.