The Annexure

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Amit Securities Ltd

BSE 531557 AMITSEC INE137E01014
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

17 filings · 2 material · busiest 2026-08-27

What it files

General3 Trading Window3 AGM / EGM1 Annual Report1 Book Closure1 Record Date1 Newspaper Publication1 Board Outcome1

Filings

17 in the window

  1. 27 August 2026

    AGM / EGM

    NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026

    NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    General

    REGULATION 44 FOR EVOTING

    REGULATION 44 FOR E VOTING

    Company Update / General View filing →

  4. 27 August 2026

    Book Closure

    BOOK CLOSURE FOR ANNUAL GENERAL MEETING

    BOOK CLOSURE FOR ANNUAL GENERAL MEETING

    Corp. Action / Book Closure View filing →

  5. 27 August 2026

    Record Date

    INTIMATION OF RECORD DATE

    INTIMATION OF RECORD DATE

    Corp. Action / Record Date View filing →

  6. 27 August 2026

    General

    REGULATION 44 FOR EVOTING

    REGULATION 44 FOR EVOTING-REVISED

    Company Update / General View filing →

  7. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcemet under Regulation 30 ( LODR )- Newspaper publication

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    OUTCOME OF BOARD MEETING

    Board Meeting / Outcome of Board Meeting View filing →

  9. 13 August 2026

    Results

    Financial Result For The Quarter Ended 30.06.2026

    Financial result for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  10. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2026.

    Amit Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Approval of the Unaudited ....

    Board Meeting / Board Meeting View filing →

  11. 6 August 2026

    General

    Clarification On Price Movement In Equity Shares Of Amit Securities Limited

    Clarification on price Movement in Equity Shares of Amit Securities Limited

    Company Update / General View filing →

  12. 30 July 2026

    Clarification

    Clarification sought from Amit Securities Ltd

    The Exchange has sought clarification from Amit Securities Ltd on July 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  13. 10 July 2026

    Trading Window

    Closure of Trading Window

    Trading window closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 10 July 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 8 July 2026

    Compliance Certificate

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

    Certificate under reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 8 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Non applicability certificate

    Others / 57 (5) : intimation after the end of quarter View filing →

  17. 30 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →