Business Standard

AMS Polymers Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Reg. 34 (1) Annual Report. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requiremen...Read More05/09/2024
Shareholder Meeting-AGM ON 30.09.2024 The Annual General Meeting of the Company is Scheduled to be held on 30th Septem...Read More05/09/2024
Intimation On Re-Appointment Of Mrs. Manila Goel As Independent Director Of The Company The Board of Director based on recommendation of the Nomination and remuneration...Read More02/09/2024
Intimation On Appointment Of Additional Whole Time Director Of The Company Subject to the approval of shareholder at the ensuing Annual General meeting the...Read More02/09/2024
Corporate Action-Fixes Book Closure For The Purpose Of AnnualGeneral Meeting Of The Company To Be Held On 30Th September 2024 Notice is hereby given that the Register of Members and share Transfer Books of ...Read More02/09/2024
Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting To transact the following business:1. Approved and Fixed Monday the 30th Septemb...Read More02/09/2024
Board Meeting Intimation for Notice Of Board Meeting For CallingAGM For The Financial Year 2023-24. AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of t...Read More23/08/2024
Non-Applicability Of Regulation 23(9) Of SEBI (Listing ObligationsAnd Disclosure Requirements) 2015 For Quarter Ended June 302024 Disclosure of Related Party Transaction is not applicable to the company as net ...Read More07/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication A copy of newspaper publication with respect to Unaudited Financial Results for ...Read More07/08/2024
Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And SubmissionOf Unaudited Financial Results And Limited Review Report For The Quarter Ended 30Th June 2024 1. To Considered and approved the Standalone Unaudited Financial Results of the ...Read More05/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Notice of Board meeting for considering unaudited financial results for the quar...Read More26/07/2024
Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended 30Th June 2024. AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of t...Read More25/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 In compliance with Regulation 74(5) of the SEBI (DEPOSITORS AND PARTICIPANTS) Re...Read More10/07/2024
Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For OutcomeOf Board Meeting And Submission Of Audited Financial Results AndAudit Report For The Quarter And Year Ended 31St March 2024 1. Considered and approved the Standalone Audited Financial Results of the Compa...Read More28/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Notice of Board meeting for considering the Audited Financial results for the q...Read More17/05/2024
Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2024. AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of t...Read More16/05/2024
Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 Share Certificate relating to the transfer of shares received during the period ...Read More25/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 The securities received from Depository participants for dematerialization durin...Read More19/04/2024
Compliance Certificate For Period Ended 31St March 2024 The company has maintained share transfer facility with Registrar and share tran...Read More10/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More05/04/2024

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