Credent Global Finance Ltd

BSE: 539598

16

total announcements

539598.BO · 15 min delayed

BSEInsider Trading / SASTResults29 Sept 2026

AMPL Capital Ltd

Enclosed herewith Intimation for Closure of Trading Window for the Quarter and Half Year Ended 30th September, 2026

AMPL Capital Ltd has announced the closure of its trading window for the quarter and half year ended 30th September, 2026, due to the upcoming unaudited financial results. The trading window will remain closed from 1st October, 2026, until 48 hours after the declaration of the financial results.

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BSEAGM/EGM25 Sept 2026

AMPL Capital Ltd

Outcome /Proceedings of 36th Annual General Meeting of the Company

AMPL Capital Ltd held its 36th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 42 members, and the requisite quorum was present. The Chairman delivered his formal address, shared the company's vision and strategy, and addressed specific queries from members. The AGM transacted ordinary businesses, including the adoption of audited financial statements and the appointment of a director.

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BSEOthersResults2 Sept 2026

AMPL Capital Ltd

Submission of Annual Report for the FY 2025-26

AMPL Capital Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 36th Annual General Meeting, and has provided facility for remote e-Voting to its members.

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BSEOthersMgmt Change1 Sept 2026

AMPL Capital Ltd

Enclosed herewith Outcome of Board Meeting held today on September 01, 2026.

AMPL Capital Ltd has announced the re-appointment of its Managing Director, Mr. Aditya Vikram Kanoria, and two Independent Directors, Ms. Shubhangi Agarwal and Mr. Sulabh Jain, subject to shareholder approval. The company has also appointed M/s Mayuri Sinha & Co. as its Secretarial Auditor for five consecutive financial years.

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BSEBoard MeetingResults11 Aug 2026

AMPL Capital Ltd

AMPL Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, approve, and take ....

AMPL Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026.

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BSEInsider Trading / SAST23 Jun 2026

Credent Global Finance Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohit K Chheda & PACs

Credent Global Finance Ltd announced the receipt of a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This filing pertains to changes in shareholding involving Mohit K Chheda and Persons Acting in Concert (PACs). The announcement confirms a compliance submission regarding an acquisition or disposal of shares exceeding the 5% threshold, without providing specific details of the transaction.

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BSECompany Update22 Jun 2026

Credent Global Finance Ltd

Please find enclosed intimation with regards to approval received from ROC Mumbai for change of name of the Company

Credent Global Finance Ltd has received approval from the Registrar of Companies, Mumbai, to officially change its name to AMPL Capital Limited. This change is effective from June 20, 2026, as evidenced by a fresh Certificate of Incorporation. The company will now proceed with updating its new name across all concerned departments and regulators, affirming that this administrative change does not alter the rights and liabilities of its stakeholders.

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