AMS Polymers Share Price
51.29-2.69 (-4.98%)
+99.03% past 1 Year
AMS Polymers (Formerly, Sai Moh Auto Link Limited) is a Limited Company incorporated under the provisions of the Companies Act, 1956. The company is engaged in the business of Trading,
Corporate filings & documents
Announcements
Notice of 41st Annual General Meeting of the Company for the F/Y 2025-26
22 hours agoNotice of 41st Annual General Meeting of the Company for the F/Y 2025-26
22 hours agoNotice of 41st Annual General Meeting of the Company for the F/Y 2025-26
23 hours agoNotice of 41st Annual General Meeting of the Company for the F/Y 2025-26
23 hours agoSubmission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting (AGM) of AMS Polymers Limited (the Company)
23 hours agoSubmission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting (AGM) of AMS Polymers Limited (the Company)
23 hours agoThe Register of Member and share transfer book of the Company shall remain closed from Thursday 24.09.2026 to Wednesday 30.09.2026 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company
23 hours agoThe Register of Member and share transfer book of the Company shall remain closed from Thursday 24.09.2026 to Wednesday 30.09.2026 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company
23 hours agoTo approve the notice of 41st Annual General Meeting Director Report Management Discussion and Analysis Report Report on Corporate Governance and other matter there to
23 hours agoTo approve the notice of 41st Annual General Meeting Director Report Management Discussion and Analysis Report Report on Corporate Governance and other matter there to
23 hours agoAMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the notice of 41st Annual General Meeting and other related matters
3 days agoAMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve the notice of 41st Annual General Meeting and other related matters
3 days agoNewspaper Publication of Standalone Unaudited Financial Statement for the Quarter Ended 30th June 2026
3 weeks agoNewspaper Publication of Standalone Unaudited Financial Statement for the Quarter Ended 30th June 2026
3 weeks agoSubmission of Unaudited Financial Statement along with Limited Review Report for the Quarter Ended 30th June 2026
3 weeks agoSubmission of Unaudited Financial Statement along with Limited Review Report for the Quarter Ended 30th June 2026
3 weeks agoSubmission of Standalone Unaudited financial results for the quarter ended 30th June 2026 and limited review report thereon
3 weeks agoSubmission of Standalone Unaudited financial results for the quarter ended 30th June 2026 and limited review report thereon
3 weeks agoAMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial result for the Quarter Ended 30th June 2026
4 weeks agoAMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial result for the Quarter Ended 30th June 2026
4 weeks agoThe Board of Director of Company has appoint M/s KVA and Company in case of casual vacancy has arisen by resignation of M/s Roshan Agarwal & Associates up to the upcoming AGM
1 month agoThe Board of Director of Company has appoint M/s KVA and Company in case of casual vacancy has arisen by resignation of M/s Roshan Agarwal & Associates up to the upcoming AGM
1 month agoThis is to inform you that due to some clarical error declaration in XBRL mode is not filed but in PDF Declaration has attached in earlier now being rectify
1 month agoThis is to inform you that due to some clarical error declaration in XBRL mode is not filed but in PDF Declaration has attached in earlier now being rectify
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026
1 month agoThe Statutory Auditor of the Company has tender their resignation dated. 30.06.2026
2 months agoThe Statutory Auditor of the Company has tender their resignation dated. 30.06.2026
2 months agoThe Trading Window shall be closed from 01st July 2026 up to 48 hours after the approval of unaudited financial statement for the Quarter ended 30th June 2026
2 months agoThe Trading Window shall be closed from 01st July 2026 up to 48 hours after the approval of unaudited financial statement for the Quarter ended 30th June 2026
2 months agoNewspaper Publicaton of Audited Financial Results for the Quarter and year ended 31st March 2026
3 months agoNewspaper Publicaton of Audited Financial Results for the Quarter and year ended 31st March 2026
3 months agoThe disclosure related to related party transaction under regulation 23(9) of SEBI (LODR) Regulation 2015 is not applicable because neither paid up share capital nor net worth of the Company exceed the threshild limit.
3 months agoThe Paid Up capital of the Company is 3 30 25000 and net worth is 6 03 25 040. Therefore Company is exempted for submitting Annual Secretarial Compliance Report for the financial year 2025-26.
3 months agoThe Paid Up capital of the Company is 3 30 25000 and net worth is 6 03 25 040. Therefore Company is exempted for submitting Annual Secretarial Compliance Report for the financial year 2025-26.
3 months agoThis is to inform you that the due to some scanning error the declaration of the audit report with unmodified opinon was missed uploading with the financial results declared today. Earlier Intimation was upload within the prescribe time. Thus the financial results along with the requisite declaration of audit report with un-modified opinion are re-attached herewith for for your records. And by mistake covering letter of board meeting in which financial statement was appoved signed by DSC
3 months agoThis is to inform you that the due to some scanning error the declaration of the audit report with unmodified opinon was missed uploading with the financial results declared today. Earlier Intimation was upload within the prescribe time. Thus the financial results along with the requisite declaration of audit report with un-modified opinion are re-attached herewith for for your records. And by mistake covering letter of board meeting in which financial statement was appoved signed by DSC
3 months agoIntimation of Appointment of Internal Auditor
3 months agoIntimation of Appointment of Internal Auditor
3 months agoIntimation in Relation to appointment of Internal Auditor
3 months agoIntimation in Relation to appointment of Internal Auditor
3 months agoSubmission of Audited Financial Statement for the Quarter and Year ended 31st march 2026
3 months agoConsidered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31 2026 2. Considered and approved the Auditors Report for the Audited Financial Results of the Company for the quarter and year ended March 31 2026. 3. Considered and taken on record Declaration for the audit report with unmodified opinion for the year ended 31st March 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR)Regulation 2015 and SEBI circular dated May 27 2016 bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s A Saini & Associates Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27
3 months agoConsidered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31 2026 2. Considered and approved the Auditors Report for the Audited Financial Results of the Company for the quarter and year ended March 31 2026. 3. Considered and taken on record Declaration for the audit report with unmodified opinion for the year ended 31st March 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR)Regulation 2015 and SEBI circular dated May 27 2016 bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s A Saini & Associates Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27
3 months agoThe Board Meeting to be held on 20/05/2026 has been revised to 22/05/2026 The Board Meeting to be held on 20/05/2026 for consider and approve the audited financial statement for the quarter and year ended 31st March 2026 has been revised to 22/05/2026
3 months agoThe Board Meeting to be held on 20/05/2026 has been revised to 22/05/2026 The Board Meeting to be held on 20/05/2026 for consider and approve the audited financial statement for the quarter and year ended 31st March 2026 has been revised to 22/05/2026
3 months agoAMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the company for the quarter ended March 31st 2026. 2. And any other Business with the permission of the Board
3 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>AMS Polymers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L34300DL1985PLC020510</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</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: DILSHAD AHMED <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RITU GUPTA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 23/04/2026<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 agoCertificate Under Reg 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 31st March 2026
4 months agoCertificate Under Reg 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 31st March 2026
4 months agoAnnual reports
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Company details
Registered office
C-582 Saraswati Vihar Pitampura New Delhi Delhi PIN: 110034 Tel No: 011 27017987 Fax No: 011 27017987 Email: [email protected] Internet: www.amspolymers.com
Registrars
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020 T-34 , 2nd Floor Okhla Industrial Area Phase - II PIN: Tel No: 011-26387281/82/83 Fax No: 011-26387384 Email: NULL Internet: www.masserv.com
Management
Dilshad Ahmed, Company Secretary
Anand Kumar, Managing Director
Arpit Goel, Non Independent & Non Executive Director
Manila Goel, Non Executive Independent Women Director
Shashi Yadav, Non Executive Independent Women Director
Amber Goel, Whole Time Director
Details
BSE 540066
NSE NULL
ISIN INE345U01019