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Amit Securities Ltd.

BSE Live

Nov 21, 16:00
3.68 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
14
10-Day
29
30-Day
124
51
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    3.68

  • Open Price

    3.68

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

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Amit Securities is not listed on NSE

ANNOUNCEMENTS ON Amit Securities

  • Jan 14, 2020 13:34 Source: BSE

    Amit Securities - Shareholding for the Period Ended December 31, 2019

    Amit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 07, 2020 13:02 Source: BSE

    Amit Securities - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- SWATI BANSAL
    Designation :- Company Secretary and Compliance Officer

  • Nov 01, 2019 17:29 Source: BSE

    Amit Securities - Submission Of Proceedings/Outcome Of The 27Th Annual General Meeting Held On Saturday 21St September, 2019.

    This is with reference to the regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the detailed Proceedings/outcome of the 27th Annual General Meeting Held on Saturday 21st September, 2019. You are requested to please consider and take on record the above said document for your reference and further needful.

  • Oct 24, 2019 9:57 Source: BSE

    Amit Securities - Announcement under Regulation 30 (LODR)-Change in Directorate

    Intimation pursuant to Regulation 30(2)/ (4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015 for Appointment and Resignation of Independent directors of the Company.

  • Oct 23, 2019 15:05 Source: BSE

    Amit Securities - Outcome of Board Meeting

    Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are pleased to inform you that with reference to the notice of Board Meeting dated 17th October, 2019, the Board of Directors in its meeting held on 23rd October, 2019 have inter alia consider and approve the following businesses along with other routine businesses: - 1. Appointment of Mr. Praveen Jain (DIN-05358447) as an Independent Director of the company. 2. Appointment of Mr. Sunny Shukla (DIN-08590103) as an Independent Director of the company. 3. Resignation of Mr. Nitin Maheshwari (DIN-08198576) from the designation of Independent Director. 4. Resignation of Mr. Anoop Vasudeo Agarwal (DIN- 06460053) from the designation of Independent Director. 5. Resignation of Mr. Hemant Sharma (DIN-06558353) from the designation of a Managing Director. 6. Appointment of Mr. Nitin Maheshwari (DIN-08198576) as a Managing Director of the company.

  • Oct 17, 2019 19:04 Source: BSE

    Amit Securities - Board Meeting Intimation for Intimation Pursuant To Regulation U/R 30 Of SEBI (LODR) Regulation, 2015 Regarding Intimation For Holding Of 05/2019-20 Board Meeting For Change In Composition Of Board Of Directors Of The Company.

    AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve to consider and approve the following businesses along with other routine businesses: - 1. To appoint Mr. Praveen Jain (DIN-05358447) as an Independent Director of the company. 2. To accept the resignation of Mr. Anoop Vasudeo Agarwal (DIN-06460053) from the designation of Independent Director. 3. To appoint Mr. Sunny shukla (DIN-08590103) as an Independent Director of the company. 4. To accept the resignation of Mr. Nitin Maheshwari (DIN-08198576) from the designation of Independent Director. 5. To appoint Mr. Nitin Maheshwari (DIN-08198576) as a Managing Director of the company. 6. To accept the resignation of Mr. Hemant Sharma (DIN-06558353) from the designation of a Managing Director.

  • Oct 16, 2019 15:01 Source: BSE

    Amit Securities - Revised Filing Of Certificate For Compliance As Per Regulation 7(2) And 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

    Please find enclosed herewith the Certificate for compliance as per Regulation 7(2) and 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Compliance officer of the Company and the authorized representative of the Share Transfer Agent of the Company for the half year ended 30th September, 2019. You are requested to please take on record our above said document for your reference.

  • Oct 11, 2019 20:03 Source: BSE

    Amit Securities - Statement Of Investor Complaints For The Quarter Ended September 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- SWATI BANSAL
    Designation :- Company Secretary and Compliance Officer

  • Sep 23, 2019 13:59 Source: BSE

    Amit Securities - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Amit Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 23, 2019 13:52 Source: BSE

    Amit Securities - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    With reference to the aforesaid subject , we are enclosing the details of voting result (remote e-voting and by poll) of the 27th Annual General Meeting Held on Saturday 21st September, 2019 at 12.00 Noon at Bal Vidhya Mandir , Joseph patel wadi ,Ramdas Nagar 7 Bunglow next to Versova welfare school ,Andheri (west),Mumbai 400061. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 23rd September, 2019 on the basis of report submitted by the Scrutinizer for Remote E-voting and poll for the above mentioned purpose. The E-Voting results are bein filed in XBRL mode also. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results