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The Annexure

Desk› Capital Goods› Amco India Ltd

Amco India Ltd

BSE 530133 AMCOIND INE924B01011
Industrials Capital Goods Industrial Products Aluminium, Copper & Zinc Products

Filing rhythm · 60 trading days

6 filings · 1 material · busiest 2026-07-14 and 2026-07-24

What it files

Newspaper Publication2 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Attached herewith a copy of newspaper advertisement regarding opening of special window for transfer and dematerialisation of physical shares.

    Company Update / Newspaper Publication View filing →

  2. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Attached herewith a copy of newspaper advertisement containing unaudited financial results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Approved Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    Attached 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.

    Amco 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 ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached herewith Compliance Certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for declaration of financial results for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →