Amit Securities Ltd

Amit Securities Ltd has announced the closure of its trading window for all Board Members, Promoters, and Designated Persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Amit Securities Ltd has announced the closure of its trading window for all board members, promoters, and designated connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Amit Securities Ltd has announced the closure of its trading window for all Board Members, Promoters, and Designated/Specified Connected Persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will remain shut from July 1, 2025, until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The exact date of the board meeting for this declaration will be communicated later.

Amit Securities Ltd. announced the resignation of Company Secretary Neha Dubey (ACS: A25758) effective May 31, 2026, due to career opportunities outside the company. Simultaneously, the company appointed CS Dinesh Maher (ACS: 30137) as the new Company Secretary and Compliance Officer, effective June 1, 2026. The Board of Directors acknowledged and accepted Neha Dubey's resignation during a meeting held on May 26, 2026, and appreciated her services to the company.

Amit Securities Ltd has submitted audited standalone and consolidated financial results, along with the audit report, for the quarter and year ended March 31, 2026, as per SEBI (LODR) Regulations. The board meeting, held on May 26, 2026, approved these results. The company will also file the results in XBRL format and publish them on its website and in newspapers.

Amit Securities Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also took on record the auditor's report and related party transactions for the same period. Additionally, the resignation and appointment of the company secretary were recorded.

Amit Securities Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also took on record the auditor's report for these financial results and considered related party transactions for the year ended March 31, 2026. Additionally, the board addressed the resignation and appointment of the company secretary.

Amit Securities Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also review the auditors' report, related party transactions, and consider the resignation and appointment of the company secretary. The trading window remains closed until 48 hours after the publication of the unaudited financial results.

Amit Securities Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address the auditor's report, financial statements, related party transactions, and changes in the company secretary position.

Amit Securities Ltd has officially declared that it does not meet the criteria to be classified as a 'Large Corporate' for the period ended March 31, 2026. This declaration is made in accordance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 and related BSE circulars, which outline a framework for fund-raising by issuance of debt securities by large entities. As a result of not falling into this category, the specific provisions and obligations stipulated in these circulars regarding debt financing are not applicable to Amit Securities Ltd. This status exempts the company from certain regulatory requirements that apply to larger corporations concerning their debt issuance activities.