Amit Securities
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Amit Securities Announcements
Submission of Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 31/12/2025
07 Jan, 2026 | 04:23pm • Source: BSE
Closure of Trading Window for the Quarter ended on 31/12/2025.
30 Dec, 2025 | 01:54pm • Source: BSE
REDESIGNATION OF MR. PRAVEEN JAIN FROM NON EXECUTIVE INDEPENDENT DIRECTOR TO NON EXECUTIVE NON INDEPENDENT DIRECTOR
05 Dec, 2025 | 04:00pm • Source: BSE
TO CONSIDER RESIGNATION OF MS. ADITI MITTAL W.E.F. 05.12.2025
05 Dec, 2025 | 03:58pm • Source: BSE
OUTCOME OF MEETING HELD ON 05.12.2025
05 Dec, 2025 | 03:56pm • Source: BSE
Submission of Unaudited Financial Results for the period 30/09/2025
14 Nov, 2025 | 06:43pm • Source: BSE
Outcome of Board Meeting of the Company for consideration and approval of Unaudited Quarterly Financial results for the Quarter ended 30/09/2025.
14 Nov, 2025 | 06:36pm • Source: BSE
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
07 Nov, 2025 | 03:58pm • Source: BSE
Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended on 30/09/2025.
07 Oct, 2025 | 10:00pm • Source: BSE
Compliance under reg 57(5) of SEBI(LODR) Regulation, 2015 for the quarter ended on 30/09/2025
07 Oct, 2025 | 09:58pm • Source: BSE
Intimation of closure of Trading Window for the Quarter ended 30/09/2025
30 Sep, 2025 | 10:02pm • Source: BSE
Submission of e-voting results as per Reg 44 of SEBI(LODR) Regulations, 2015 with Scrutinizers Report of 33rd AGM held on 25/09/2025.
26 Sep, 2025 | 02:35pm • Source: BSE
Declaration of results of remote e-voting at 33rd AGM in Compliance with Regulation 44(3) of SEBI(LODR) Regulations, 2015.
26 Sep, 2025 | 02:31pm • Source: BSE
Scrutinizer Report of 33rd Annual General Meeting held on 25/09/2025
26 Sep, 2025 | 02:25pm • Source: BSE
Proceedings of 33rd Annual general Meeting held on Thursday, 25th September, 2025.
26 Sep, 2025 | 02:21pm • Source: BSE
Outcome of the 33rd Annual General Meeting of the Company held on 25/09/2025 through video conferencing mode.
25 Sep, 2025 | 01:56pm • Source: BSE
Outcome of 33rd Annual General Meeting of the Company held on 25/09/2025
25 Sep, 2025 | 01:44pm • Source: BSE
Submission of copy of Newspaper clipping convening Notice of 33rd Annual General Meeting of the Company.
04 Sep, 2025 | 02:22pm • Source: BSE