BSECompany Update1d ago
AMPL Capital Ltd
Enclosed herewith is the Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018.
AMPL Capital Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities during the quarter ended September 2026.
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.
BSEAGM/EGM29 Sept 2026
AMPL Capital Ltd
Enclosed herewith the Scrutinizer''s Report and Voting Result of the 36th Annual General Meeting of the Company.
AMPL Capital Ltd has announced the Scrutinizer's Report and Voting Result of the 36th Annual General Meeting, which was held on September 25, 2026, through Video Conference/Other Audio Visual Means.
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.
BSECompany Update4 Sept 2026
AMPL Capital Ltd
Enclosed herewith Newspaper Advertisement regarding Notice of 36th Annual General Meeting, Book Closure and E-voting Information for FY 2025-2026.
AMPL Capital Ltd has published a newspaper advertisement regarding the notice of its 36th Annual General Meeting, book closure, and e-voting information for FY 2025-26.
BSECorp. Action2 Sept 2026
AMPL Capital Ltd
Enclosed herewith Book Closure intimation for the purpose of 36th AGM is to be held on September 25, 2026.
AMPL Capital Ltd has announced book closure dates for its 36th Annual General Meeting (AGM) to be held on September 25, 2026.
BSEAGM/EGM2 Sept 2026
AMPL Capital Ltd
Enclosed herewith Notice of 36th AGM of the Company for the FY 2025-26
AMPL Capital Ltd has announced the Notice of 36th AGM for the FY 2025-26.
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.
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.
BSEOthersMgmt Change26 Aug 2026
AMPL Capital Ltd
Enclosed herewith outcome of Board Meeting held today on August 26, 2026.
AMPL Capital Ltd has announced the outcome of its Board Meeting held on August 26, 2026, where the Board approved the Director's Report for FY 2025-26, Notice of AGM, and appointment of scrutinizer for e-voting process.
BSECompany UpdateResults16 Aug 2026
AMPL Capital Ltd
Enclosed herewith Newspaper Advertisement for Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2026.
AMPL Capital Ltd has announced the publication of its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026.
BSEResultResults14 Aug 2026
AMPL Capital Ltd
Enclosed herewith is the Outcome along with Unaudited Standalone and Consolidated Financial Results for Quarter Ended June 30, 2026.
AMPL Capital Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit after tax of Rs. 82.04 crores and a total comprehensive income of Rs. 86.60 crores.
BSEBoard MeetingResults14 Aug 2026
AMPL Capital Ltd
Enclosed herewith is the outcome of Board Meeting held on today August 14, 2026 along with unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026
AMPL Capital Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit after tax of Rs. 82.04 lakhs and a total comprehensive income of Rs. 86.60 lakhs.
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.
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.
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.