For consideration and approval of Unaudited Standalone/Consolidated Quarterly Financial Results for the Quarter ended on 30th, June, 2024 and approval of Board Report and other matters related to 32nd Annual General Meeting of the Company.

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Amit Securities Ltd.

05 Aug 2024

25.45

1.96%

Board Meeting

AMIT SECURITIES LTD. - 531557 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone …

BSE India

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve consideration and approval of unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2024 along with other routine business related to Annual General meeting of the Company.

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Amit Securities Ltd.

15 Jul 2024

25.45

1.96%

Company Update

AMIT SECURITIES LTD. - 531557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 75(5) of SEBI(DP) Regulation, 2018 for the Quarter ended 30th June, 2024.

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Amit Securities Ltd.

15 Jul 2024

25.45

1.96%

Corp. Note

AMIT SECURITIES LTD. - 531557 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Intimation under Reg 57(5) of SEBI(LODR), Regulation 2015 of non applicability to the Company since there is no non convertible securities for the Quarter ended 30th June, 2024.

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Amit Securities Ltd.

14 Jul 2024

25.45

1.96%

Company Update

AMIT SECURITIES LTD. - 531557 - Announcement Under Regulation 30 Of SEBI(LODR), 2015 Regarding Change Of …

BSE India

Intimation under regulation 30 of SEBI(LODR),2015 regarding change in name of Company Secretary & Compliance Officer from Ms. Neha Sharma to Mrs. Neha Dubey due to Marriage.

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