AMS Polymers Ltd

BSE: 540066

83

total announcements

540066.BO · 15 min delayed

BSECompany UpdateAuditor Change3 Oct 2026

AMS POLYMERS LIMITED

AMS POLYMERS 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 ....

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

BSECompany UpdateAuditor Change3 Oct 2026

AMS POLYMERS LIMITED

AMS POLYMERS 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 ....

AMS POLYMERS LIMITED has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change3 Oct 2026

AMS POLYMERS LIMITED

AMS POLYMERS 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 ....

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

BSECompany UpdateAuditor Change3 Oct 2026

AMS POLYMERS LIMITED

AMS POLYMERS 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 ....

AMS POLYMERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The company has appointed a new Statutory Auditor.

BSECompany UpdateAuditor Change3 Oct 2026

AMS POLYMERS LIMITED

AMS POLYMERS 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 ....

AMS POLYMERS LIMITED has informed BSE about the appointment of a Statutory Auditor.

BSEInsider Trading / SAST24 Sept 2026

AMS Polymers Ltd

The Trading window shall be closed from 01st October 2026 up to 48 hours after the approval of unaudited financial statement for the Quarter ended 30th September 2026

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.

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BSECompany UpdateResults3 Sept 2026

AMS Polymers Ltd

Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26

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.

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BSEOthersResults3 Sept 2026

AMS Polymers Ltd

Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting (''''AGM'''') of AMS Polymers Limited (''''the Company'''')

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.

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BSEBoard Meeting3 Sept 2026

AMS Polymers Ltd

To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to

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.

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