CODE OF CONDUCT

Investor complaint – 31.12.2023

Exemption Certificate_31.12.2023

Corporate Governance_31.12.2023 WEBSITE (1)

Trading Window Closure_31.12.2023

Outcome_BM _13.02.2024

Related Party Transaction_30.09.2023

Trading Window Closure_30.09.2023

outcome_BM_08.11.2023

book closure notice

AGM notice_2023

Outcome_BM_14.08.2023

Exemption on corporate Governance 30.06.2023

SDD – 30.06.203

Investor Complaints 30.06.2023

Trading window closure 30.06.2023

Amit securities Ltd (investor complaint 31.3.2023)

SDD_31.03.2023

74(5)certificate_31.0.3.2023

40(9)certificate_31.03.2023

reg 7_31.03.2023

disclosure of not being large entity

Disclosure_57(5)

Exemption certificate

Trading Window Closure_31.03.2023

outcome with results_BM_25.05.2023

CG exemption 31.12.2022

investor grievance 31.12.2022

TRADING WINDOW NOTICE 31.12.2022

outcome 13.02.2023

Amit

Compliance 74 (5)_30.09.2022

compliance certificate_40(9)_30.09.2022

TRADING WINDOW CLOSURE_30.09.2022

Outcome_BM_14.11.2022

outcome_BM 29.08.2022

notice of AGM

notice of book closure

Reg 30 – change in CS

exemption letter 30_06_2022

trading window closure

Investor Complaints – 31.03.2022

Trading window closure

Non applicability of regulation 24 A

Exemption of corporate governance

Disclosure large entity_NA

Policy for determnation of Materiality

Disclosure reg 31(4)

Disclosure ur 30(2)

Code of Conduct for Prevention of Insider Trading Amendment Regulations 2019

Disclosure by Promoter under SAST 31.03.2017

Familiarization Programmes for Independent Directors

Sexual Harassment Policy

Archival Policy of Amit Securities Ltd.

Disclosure under SAST

VIGIL MECHANISM WHISTLE BLOWER POLICY

CODE FOR INDEPENDENT DIRECTORS

CODE OF CONDUCT FOR BOARD OF DIRECTORS, KMP AND SENIOR MANAGEMENT

POLICY FOR RELATED PARTY TRANSACTION

REMUNERATION POLICY FOR DIRECTORS AND KMP

Clause 49- Quartely Compliance report-Amit- 31.12.14

CODE OF CONDUCT WITH EFFECT FROM 14 MAY 2015

CODE OF FAIR DISCLOSURE

QUARTERLY COMPLIANCE REPORT

Quarterly Compliance Report 2023-2024

CORPORATE GOVERNANCE 30.06.2023

Quarterly Compliance Report 2022-2023

Corporate Governance_31.03.2023

Corporate Governance_31.12.2022

Corporate Governance_30.09.2022

Corporate Governance 30-06-2022

Quarterly Compliance Report 2021-2022

Corporate Governance_31.03.2022

Corporate Governance 31-12-2021

Corporate Governance 30-09-2021

Corporate Governance 30.06.2021

Quarterly Compliance Report 2020-2021

Corporate Governance_30.06.2020

Corporate Governance_30.09.2020

Corporate Governance_31.12.2020

Corporate Governance_31.03.2021

Quarterly Compliance Report 2019-2020

Corporate Governance30.06.2019

Corporate Governance 30.09.2019

Corporate Governance_31.12.2019

Corporate Governance31.03.2020

Quarterly Compliance Report 2018-2019

Corporate Governance Report 30.06.2018

Corporate Governance_30.09.2018

Corporate Governance 31.12.2018

Corporate Governance 31.03.2019

Quarterly Compliance Report 2017-2018

Quarterly Compliance Report 30.06.2017

Quarterly Compliance Report-30.09.2017

Quarterly Compliance Report 31.12.2017

Quarterly Compliance Report 31.03.2018

Quarterly Compliance Report 2016-2017

Corporate Governance Report 31.03.2017

Quarterly Compliance Report 30.12.2016

Quarterly Compliance Report 30.09.2016

Quarterly Compliance Report 30.06.2016

Quarterly Compliance Report 2015-2016

Quarterly Compliance Report 31.03.2016

Quarterly Compliance Report 31.12.2015

Quarterly Compliance Report 30.09.2015

Quarterly Compliance Report 30.06.15

Quarterly Compliance Report 2014-2015

Quarterly Compliance Report 31.03.15

Quarterly Compliance Report 31.12.14

Quarterly Complince Report 30-09-14

 Quartely Compliance Report 30.06.14

Quarterly Compliance Report 2013-2014

Quartely Compliance Report 31.03.2014

Quartely Compliance Report 31.12.2013

Quartely Compliance Report 30.09.2013

Quarterly Compliance Report 30.06.13

Quarterly Compliance Report 2012-2013

Quarterly Compliance Report 31.03.13

Quarterly Compliance Report 31.12.12

Quarterly Compliance Report 30.09.12

Quarterly Compliance Report 30.06.12

Quarterly Compliance

Quaterly Complince Report Undre Clause 49-30-09-2014