Amco India Share Price
64.05-0.27 (-0.42%)
-18.89% past 1 Year
Corporate filings & documents
Announcements
Intimation of newspaper advertisement of Notice E-voting instructions & Book Closure dates for the 39th Annual General Meeting of the Company.
1 week agoIntimation of newspaper advertisement of Notice E-voting instructions & Book Closure dates for the 39th Annual General Meeting of the Company.
1 week agoAttached herewith intimation of Book closure dates for the 39th AGM of the Company scheduled on 30.09.2026.
2 weeks agoAttached herewith intimation of Book closure dates for the 39th AGM of the Company scheduled on 30.09.2026.
2 weeks agoIntimation of dispatch of letter to shareholders who email addresses are not registered with the Company/RTA/DP providing the web link for having access to the Annual Report of the Company for FY 2025-26.
2 weeks agoIntimation of dispatch of letter to shareholders who email addresses are not registered with the Company/RTA/DP providing the web link for having access to the Annual Report of the Company for FY 2025-26.
2 weeks agoAttached herewith the Annual Report of the Company for the financial year 2025-26.
2 weeks agoAttached herewith the Annual Report of the Company for the financial year 2025-26.
2 weeks agoAttached herewith the Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday 30th September 2026 at 01.00 P.M through VC/OAVM.
2 weeks agoAttached herewith the Notice of 39th Annual General Meeting of the Company scheduled to be held on Wednesday 30th September 2026 at 01.00 P.M through VC/OAVM.
2 weeks agoIntimation of re-appointment of M/s. Gurvinder Chopra & Co. Cost and Management Accountants as Cost Auditors of the Company for FY 2026-27.
3 weeks agoIntimation of re-appointment of M/s. Gurvinder Chopra & Co. Cost and Management Accountants as Cost Auditors of the Company for FY 2026-27.
3 weeks agoIntimation of appointment of Mr. Neeraj Gupta (DIN: 00027047) as an Independent Director (Non- Executive) of the Company for a period of 5 years w.e.f 27th August 2026.
3 weeks agoIntimation of appointment of Mr. Neeraj Gupta (DIN: 00027047) as an Independent Director (Non- Executive) of the Company for a period of 5 years w.e.f 27th August 2026.
3 weeks agoAttached herewith a copy of newspaper advertisement containing unaudited financial results for the quarter ended 30th June 2026.
1 month agoAttached herewith a copy of newspaper advertisement containing unaudited financial results for the quarter ended 30th June 2026.
1 month agoAttached herewith a copy of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.
1 month agoAttached herewith a copy of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.
1 month agoAttached herewith Approved unaudited Financial Results of the Company for the quarter ended on 30th June 2026 as approved by the Board in their meeting held on 22nd July 2026 alongwith the Limited Review Report issued by the Statutory Auditors of the Company.
2 months agoAttached herewith Approved unaudited Financial Results of the Company for the quarter ended on 30th June 2026 as approved by the Board in their meeting held on 22nd July 2026 alongwith the Limited Review Report issued by the Statutory Auditors of the Company.
2 months agoAttached herewith Compliance Certificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoAttached herewith Compliance Certificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoAmco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2026.
2 months agoAmco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2026.
2 months agoIntimation of closure of trading window for declaration of financial results for the quarter ended 30th June 2026
2 months agoIntimation of closure of trading window for declaration of financial results for the quarter ended 30th June 2026
2 months agoAttached herewith the copies of news advertisement of approved financial results for the FY ended 31st March 2026.
3 months agoAttached herewith the copies of news advertisement of approved financial results for the FY ended 31st March 2026.
3 months agoAttached herewith the approved audited Financial Results for the quarter & financial year ended on 31st March 2026 along with the Auditors Report & Declaration of the Board of Directors.
3 months agoAttached herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026.
3 months agoAttached herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026.
3 months agoIntimation of copies of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.
3 months agoIntimation of copies of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.
3 months agoAmco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve approve audited financial results for the quarter & financial year ended on 31st March 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Amco India Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1987PLC029035</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>13.04</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Priyanka Beniwal <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Rhea Gupta <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Amco India Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1987PLC029035</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>13.04</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Priyanka Beniwal <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Rhea Gupta <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAttached herewith compliance certificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026.
5 months agoAttached herewith compliance certificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026.
5 months agoIntimation of closure of trading window for declaration of financial results for the year ended 31st March 2026
5 months agoIntimation of newspaper advertisement regarding opening of special window for transfer & demat of physical shares.
5 months agoIntimation of newspaper advertisement regarding opening of special window for transfer & demat of physical shares.
5 months agoAttached herewith copies of newspaper clippings containing the published approved unaudited financial results for the quarter ended 31st December 2025.
7 months agoAttached herewith copies of newspaper clippings containing the published approved unaudited financial results for the quarter ended 31st December 2025.
7 months agoAttached herewith a copy of intimation of appointment of the Internal Auditor of the Company for FY 2025-26.
7 months agoAttached herewith a copy of approved unaudited Financial Results for the quarter & nine months ended on 31st December 2025 alongwith the Limited Review Report issued by the Statutory Auditors of the Company.
7 months agoAmco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve unaudited financial results for the quarter & nine months ended on 31st December 2025.
7 months agoAttached here certificate as required under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December 2025.
8 months agoAttached herewith a copy of newspaper advertisement as published for opening of special window.
8 months agoAttached herewith intimation of closure of trading window for dealing in the equity shares of the Company from 01/01/2026 till 48 hours after declaration of financial results for the quarter ended 31st December 2025.
8 months agoAttached herewith newspaper advertisement regarding the opening of special window for re-lodgement of transfer request of physical shares.
9 months agoAnnual reports
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