Amit Securities Ltd. News, Corporate filings and Earnings/Conference Calls

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Amit Securities Ltd.

30 Nov 2020

14.64

4.95%

Corp. Note

AMIT SECURITIES LTD. - 531557 - Reg. 34 (1) Annual Report

BSE India

Annual Report for the Financial Year 2019-20 and Notice convening the 28th Annual General Meeting as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Amit Securities Ltd.

30 Nov 2020

14.64

4.95%

AGM

AMIT SECURITIES LTD. - 531557 - Notice Of 28Th ANNUAL GENERAL MEETING Of The Members Of …

BSE India

Notice of 28th ANNUAL GENERAL MEETING of the Members of Amit Securities Limited will be held on Wednesday, December 23rd, 2020, at 12.00 noon through Video Conferencing/ Other Audio Visual Means

pdf

Amit Securities Ltd.

30 Nov 2020

14.64

4.95%

Corp. Action

AMIT SECURITIES LTD. - 531557 - CORPORATE ANNOUNCEMENT/INFORMATION U/R 42 OF THE SEBI (LODR) REGULATIONS, 2015 …

BSE India

We are pleased to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Wednesday, the 17th December, 2020 to Wednesday, the 23rd December, 2020 (both days inclusive) for the purpose of the ensuing 28th Annual General Meeting of the Company Further that the 28th Annual General Meeting of the Company shall be held on Wednesday, the 23rd December, 2020 at 12:00 Noon through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which purposes the registered office of the company shall be deemed be as the venue for the Meeting.

pdf

Amit Securities Ltd.

20 Nov 2020

14.64

4.95%

Corp. Action

AMIT SECURITIES LTD. - 531557 - CORPORATE ANNOUNCEMENT/INFORMATION U/R 42 OF THE SEBI (LODR) REGULATIONS, 2015 …

BSE India

We are pleased to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Wednesday, the 16th December, 2020 to Wednesday, the 23rd December, 2020 (both days inclusive) for the purpose of the ensuing 28th Annual General Meeting of the Company Further that the 28th Annual General Meeting of the Company shall be held on Wednesday, the 23rd December, 2020 at 12:00 Noon through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which purposes the registered office of the company shall be deemed be as the venue for the Meeting.

pdf

Amit Securities Ltd.

20 Nov 2020

14.64

4.95%

Corp. Note

AMIT SECURITIES LTD. - 531557 - OUTCOME OF BOARD MEETING HELD ON 20TH NOVEMBER, 2020

BSE India

With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Amit Securities Limited was held today i.e. 20th November 2020 at 12.00 noon and the Board has inter-alia approved the revised Board Report for the year ended March 31, 2020.

pdf

Amit Securities Ltd.

11 Nov 2020

14.64

4.95%

Company Update

AMIT SECURITIES LTD. - 531557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Press Clipping Related to extract of Standalone unaudited Quarterly/Half Yearly Financial Results for the Quarter/Half Year ended on 30th September 2020.

pdf

Amit Securities Ltd.

10 Nov 2020

14.64

4.95%

Result

AMIT SECURITIES LTD. - 531557 - Result-30Th September 2020

BSE India

Submission of Unaudited Standalone Financial Results along with the Limited Review report for the quarter/half year ended 30th September, 2020 as per regulation 33(3) (d) of SEBI (LODR) Regulations, 2015.

pdf

Amit Securities Ltd.

10 Nov 2020

14.64

4.95%

Board Meeting

AMIT SECURITIES LTD. - 531557 - OUTCOME OF BOARD MEETING HELD ON 10TH NOVEMBER, 2020

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are pleased to inform you that with reference to the notice of Board Meeting dated 04th, November 2020, the Board of Directors in its meeting held on November 10, 2020 have inter alia considered and approved the businesses as mentioned in attachment

pdf

Amit Securities Ltd.

04 Nov 2020

14.64

4.95%

Board Meeting

AMIT SECURITIES LTD. - 531557 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)& (2) Of …

BSE India

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 04/2020-21 Meeting of the Board of directors of the Company will be held on Tuesday, 10th November 2020 at 11.00 A.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the businesses as per attached intimation

pdf

Amit Securities Ltd.

14 Oct 2020

14.64

4.95%

Company Update

AMIT SECURITIES LTD. - 531557 - Filing Of Certificate For Compliance Of Regulation 40(9) Of SEBI …

BSE India

Please find the enclosed herewith the Certificate for Compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 30th September, 2020. You are requested to please take on record our above said document for your reference.

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Amit Securities Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Amit Securities Ltd. from all sources in a single place.