Amco India Announcements
Attached herewith the proceedings of the 38th Annual General Meeting of the Company.
30 Sep, 2025 | 04:22pm • Source: BSE
Intimation of closure of trading window for declaration of financial results for the quarter & half year ended 30th September, 2025.
28 Sep, 2025 | 05:49pm • Source: BSE
Attached herewith intimation of dispatch of letters to shareholders with weblink of Notice & Annual Report 2024-25, who have not registered their email address with...
05 Sep, 2025 | 04:09pm • Source: BSE
Attached herewith copy of intimation of book closure dates for the 38th AGM from 24/09/2025 to 30/09/2025.
05 Sep, 2025 | 04:01pm • Source: BSE
Attached herewith clippings of newspaper advertisement of Notice, e-voting instructions & Book closure dates for 38th Annual General meeting of the Company.
05 Sep, 2025 | 03:56pm • Source: BSE
Attached herewith a copy of Annual Report of the Company for the Financial Year 2024-25.
04 Sep, 2025 | 05:48pm • Source: BSE
Attached herewith the copy of notice of 38th Annual General Meeting of the Company to be held on 30th September, 2025 at 01.00 P.M.
03 Sep, 2025 | 03:10pm • Source: BSE
Attached herewith copies of newspaper advertisement for opening of special window for re-lodgement of transfer of physical shares.
30 Aug, 2025 | 07:46pm • Source: BSE
Attached herewith the copies of newspaper clippings of financial results for the quarter ended 30th June, 2025.
16 Aug, 2025 | 05:23pm • Source: BSE
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and...
06 Aug, 2025 | 07:21pm • Source: BSE
Attached herewith compliance certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June, 2025.
20 Jul, 2025 | 09:47pm • Source: BSE
Attached herewith intimation of closure of trading window for the quarter ended 30th June, 2025.
30 Jun, 2025 | 10:48am • Source: BSE
Attached herewith a copy of clarification sought on price movement in the shares of the Company.
29 Jun, 2025 | 09:47am • Source: BSE
The Exchange has sought clarification from Amco India Ltd on June 27, 2025, with reference to significant movement in price, in order to ensure that...
27 Jun, 2025 | 05:42pm • Source: BSE
Attached herewith the copies of press release of audited financial results for the quarter & financial year ended 31st March, 2025.
03 Jun, 2025 | 09:40am • Source: BSE
Attached herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
30 May, 2025 | 09:44pm • Source: BSE
Attached herewith the approved audited Financial Results for the quarter & financial year ended on 31st March, 2025 alongwith the Auditors Report.
30 May, 2025 | 09:00pm • Source: BSE
Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and...
22 May, 2025 | 04:18pm • Source: BSE
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Amco...
30 Apr, 2025 | 05:11pm • Source: BSE
Attached herewith the certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.
21 Apr, 2025 | 12:45pm • Source: BSE