Amit Securities Share Price
41.80-2.20 (-5.00%)
+13.13% past 1 Year
Amit Securities is a non banking finance company (NBFC).Investment and loans is the main business activity of the company.The company with its integrations of operations is ideally positioned to benefit
Corporate filings & documents
Announcements
Announcement under Regulation 30 ( LODR )- Newspaper Publication
6 days agoAnnouncement under Regulation 30 ( LODR )- Newspaper Publication
6 days agoREGULATION 44 FOR EVOTING-REVISED
1 week agoREGULATION 44 FOR EVOTING-REVISED
1 week agoINTIMATION OF RECORD DATE
1 week agoINTIMATION OF RECORD DATE
1 week agoBOOK CLOSURE FOR ANNUAL GENERAL MEETING
1 week agoBOOK CLOSURE FOR ANNUAL GENERAL MEETING
1 week agoREGULATION 44 FOR E VOTING
1 week agoREGULATION 44 FOR E VOTING
1 week agoANNUAL REPORT
1 week agoANNUAL REPORT
1 week agoNOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026
1 week agoNOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026
1 week agoAnnouncemet under Regulation 30 ( LODR )- Newspaper publication
2 weeks agoAnnouncemet under Regulation 30 ( LODR )- Newspaper publication
2 weeks agoFinancial result for the Quarter ended 30.06.2026
3 weeks agoFinancial result for the Quarter ended 30.06.2026
3 weeks agoOUTCOME OF BOARD MEETING
3 weeks agoOUTCOME OF BOARD MEETING
3 weeks agoAmit Securities Ltdhas 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 Standalone Financial Results of the Company for the Quarter ended on 30th June 2026.2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/ consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.4. To approve the Board report along with the required annexures of the Company;5. To fix the date and approve notice of the 34th Annual General Meeting of the Company;6. To fix the dates of the Annual Book Closure/Record Date of the Company for the 34th Annual General Meeting 7. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;8. To appoint Scrutinizer for the purpose of remote e-voting and voting at 34th Annual General Meeting 9. To consider any other resolutions with the permission of the chair.
3 weeks agoAmit Securities Ltdhas 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 Standalone Financial Results of the Company for the Quarter ended on 30th June 2026.2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/ consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.4. To approve the Board report along with the required annexures of the Company;5. To fix the date and approve notice of the 34th Annual General Meeting of the Company;6. To fix the dates of the Annual Book Closure/Record Date of the Company for the 34th Annual General Meeting 7. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;8. To appoint Scrutinizer for the purpose of remote e-voting and voting at 34th Annual General Meeting 9. To consider any other resolutions with the permission of the chair.
3 weeks agoClarification on price Movement in Equity Shares of Amit Securities Limited
4 weeks agoClarification on price Movement in Equity Shares of Amit Securities Limited
4 weeks agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 month agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 month agoClosure of trading window
1 month agoClosure of trading window
1 month agoTrading window closure
1 month agoTrading window closure
1 month agoNon applicability certificate
1 month agoNon applicability certificate
1 month agoCertificate under reg 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under reg 74(5) of SEBI (DP) Regulations 2018
1 month agoCLOSURE OF TRADING WINDOW
2 months agoCLOSURE OF TRADING WINDOW
2 months agoNewspaper Publication of extract of Audited Standalone and Consolidated financial results for the Quarter ended 31/03/2026.
3 months agoAPPOINTMENT OF COMPANY SECRETARY W.E.F. 01ST JUNE 2026
3 months agoRESIGNATION OF COMPANY SECRETARY W.E.F. CLOSE OF BUSINESS HOURS ON 31ST MAY 2026
3 months agoRESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
3 months agoSubmission of audited Standalone and consolidated Financial results along with the audit report for the quarter/ year ended 31st March 2026 as per regulation 33(3) (d) of SEBI (LODR) Regulations 2015.
3 months agoSubmission of audited Standalone and consolidated Financial results along with the audit report for the quarter/ year ended 31st March 2026 as per regulation 33(3) (d) of SEBI (LODR) Regulations 2015.
3 months agoOUTCOME OF MEETING HELD ON 26TH MAY 2026
3 months agoOUTCOME OF MEETING HELD ON 26TH MAY 2026
3 months agoOUTCOME OF MEETING HELD ON 26TH MAY 2026
3 months agoOUTCOME OF MEETING HELD ON 26TH MAY 2026
3 months agoAmit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Standalone and consolidated Quarterly Results for the Quarter ended on 31/03/2026.To take on record resignation and appointment of company Secretary of the Company.
3 months agoAmit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve the Audited Standalone and consolidated financial results for the quarter ended 31/03/2026.To consider and approve the Auditors Reports.To consider and approve the related party transaction.To take on record resignation and appointment of Company Secretary of the Company.
3 months agoAmit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve the Audited Standalone and consolidated financial results for the quarter ended 31/03/2026.To consider and approve the Auditors Reports.To consider and approve the related party transaction.To take on record resignation and appointment of Company Secretary of the Company.
3 months agoDisclosure of not being a large entity for the period ended 31/03/2026.
4 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
1st Floor Swadeshi Market 316, Kalbadevi Road Mumbai Maharashtra PIN: 400002 Tel No: 0731-3521700 Fax No: NULL Email: [email protected] Internet: www.amitsecurities.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Nitin Maheshwari, Chairman & Managing Director
Nitin Maheshwari, Chairman & Managing Director
Praveen Jain, Non Executive Independent Director
Pradeep Kumar Sharma, Non Executive Independent Director
Simran Chopra, Non Executive Independent Director
Dinesh Maher, Company Secretary and Compliance Officer
Details
BSE 531557
NSE NULL
ISIN INE137E01014