Amco Corporate Filings & Announcements

Latest corporate announcements and filings from Amco on BSE

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30 Apr 2026

Corp. Note

Amco India Ltd-$ - 530133 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmco India Ltd- 2CIN NO.L74899DL1987PLC029035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Beniwal Designation: Company Secretary and Compliance Officer EmailId: cs_amcoindialimited@yahoo.in Name of the Chief Financial Officer: Rhea Gupta Designation: Chief Financial Officer EmailId: amco.india@ymail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amco India Ltd.

20 Apr 2026

Company Update

Amco India Ltd-$ - 530133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith compliance certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2026.

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Amco India Ltd.

28 Mar 2026

SAST

Amco India Ltd-$ - 530133 - Closure of Trading Window

BSE India

Intimation of closure of trading window for declaration of financial results for the year ended 31st March, 2026

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Amco India Ltd.

25 Mar 2026

Company Update

Amco India Ltd-$ - 530133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of newspaper advertisement regarding opening of special window for transfer & demat of physical shares.

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Amco India Ltd.

12 Feb 2026

Company Update

Amco India Ltd-$ - 530133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith copies of newspaper clippings containing the published approved unaudited financial results for the quarter ended 31st December, 2025.

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Amco India Ltd.

10 Feb 2026

Company Update

Amco India Ltd-$ - 530133 - Appointment Of Internal Auditor Of The Company For Financial Year …

BSE India

Attached herewith a copy of intimation of appointment of the Internal Auditor of the Company for FY 2025-26.

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Amco India Ltd.

10 Feb 2026

Board Meeting

Amco India Ltd-$ - 530133 - Board Meeting Outcome for Approved Unaudited Financial Results For The …

BSE India

Attached herewith a copy of approved unaudited Financial Results for the quarter & nine months ended on 31st December, 2025 alongwith the Limited Review Report issued by the Statutory Auditors of the Company.

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Amco India Ltd.

02 Feb 2026, 03:41PM

Board Meeting

Amco India Ltd-$ - 530133 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve unaudited financial results for the quarter & nine months ended on 31st December, 2025.

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