26.01 0.51 (2.00%)

66.65% Fall from 52W High

14,503 BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Ampvolts Ltd.

The latest board meeting for Ampvolts Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
25 Jan 2025 Others Inter alia, to consider and approve the Final reminder and forfeiture notice to the holders of partly paid-up equity shares and other statutory matters.
04 Dec 2024 Others Inter alia, to consider and approve various statutory matters, along with any other business that may be brought forward with the permission of the Chair.
14 Nov 2024 Quarterly Results -
03 Oct 2024 Others Inter alia, to consider the Record Date for dispatch of notice to existing equity shareholders and the date of opening and closing Second and Final Call pertaining to partly paid-up equity shares.
14 Aug 2024 Quarterly Results -
26 Jun 2024 Others -
27 Apr 2024 Audited Results -
10 Feb 2024 Quarterly Results -
01 Jan 2024 Right issue of Equity Shares -
07 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
26 Jul 2023 Right issue of Equity Shares -
20 Jul 2023 Quarterly Results -
05 May 2023 Audited Results -
25 Jan 2023 Quarterly Results & Preferential issue -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results & Others inter alia, Appointment of Mr. Amar Nagariya as the Chief Financial Officer of the company.
20 Feb 2020 Others inter alia, 1. Appointment of Mrs. Tejas Shah as the Independent Director of the company. 2. Any other item, if any, with the permission of the Chair.
07 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
30 May 2016 Others 1. Approved Resignation of Ms. Kalpana Sah, Director of the Company. 2. Approved Appointment of Ms. Aditi Nangalia, Director of the Company.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results Appointed Ms. Radhika Haribhakti as an Additional Director (Independent Woman Director) w.e.f. November 06, 2014.
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -