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As of December 2025 63.34% is owned by Indian Promoters and 36.66% by Public. Top three Promoters holding highest number of shares of Amit Securities...more...
compliance under regulation 57(5) for the Quarter ended on 31/12/2025more...
Submission of Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended 31/12/2025more...
REDESIGNATION OF MR. PRAVEEN JAIN FROM NON EXECUTIVE INDEPENDENT DIRECTOR TO NON EXECUTIVE NON INDEPENDENT DIRECTORmore...
TO CONSIDER RESIGNATION OF MS. ADITI MITTAL W.E.F. 05.12.2025more...
OUTCOME OF MEETING HELD ON 05.12.2025more...
Submission of Unaudited Financial Results for the period 30/09/2025more...
Outcome of Board Meeting of the Company for consideration and approval of Unaudited Quarterly Financial results for the Quarter ended 30/09/2025.more...
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and a...more...
As of September 2025 63.34% is owned by Indian Promoters and 36.66% by Public. Top three Promoters holding highest number of shares of Amit ...more...
Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended on 30/09/2025.more...
Compliance under reg 57(5) of SEBI(LODR) Regulation 2015 for the quarter ended on 30/09/2025more...
Intimation of Appointment of Secretarial Auditor of the Company for the FY 2025-26 till the end of FY 2029-30.more...
Re-appointment of Managing Director in the capacity of Non Executive Chairman of the Company for a term of 5 years.more...
Submission of e-voting results as per Reg 44 of SEBI(LODR) Regulations 2015 with Scrutinizers Report of 33rd AGM held on 25/09/2025.more...
Declaration of results of remote e-voting at 33rd AGM in Compliance with Regulation 44(3) of SEBI(LODR) Regulations 2015.more...
Scrutinizer Report of 33rd Annual General Meeting held on 25/09/2025more...
Proceedings of 33rd Annual general Meeting held on Thursday 25th September 2025.more...
Outcome of the 33rd Annual General Meeting of the Company held on 25/09/2025 through video conferencing mode.more...
Outcome of 33rd Annual General Meeting of the Company held on 25/09/2025more...
BOARD MEETINGS Company Name : Action Construction Date : 03-02-2026