Board Meetings - Amit Securities Ltd.

The latest board meeting for Amit Securities Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
25 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
26 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
12 Jul 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results & A.G.M. -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
11 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
23 Oct 2019 Others Inter alia, 1. To appoint Mr. Praveen Jain (DIN-05358447) as an Independent Director of the company.
20 Aug 2019 Others inter alia, 1. Approval of the Book closure for the purpose of the 27th Annual general Meeting.
10 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
07 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Approval of the Book Closure for the purpose of the Annual General Meeting.
28 May 2015 Audited Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
31 Aug 2011 Audited Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
21 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
04 Feb 2009 Others inter alia, to consider and take on record the Share Transfer Agreement for Inter-se transfer of shares between the promoters.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
08 Feb 2008 To call an EGM To call an extra-ordinary general meeting to pursue the business specified in sub-clause 62 and 63 of clause III C of the Memorandum of Association of the Company.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results & Half Yearly Results -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
28 Dec 2001 Preferential Issue of shares Preferential Issue of shares to bodies corporate
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -