CODE OF CONDUCT
AGM Notice_Newspaper Publication
Corporate Governance Exemption Certificate_30.06.2024
Reg 74(5) Certificate_30.06.2024
Trading Window Notice_30.06.2024
Reg 74(5) Certificate_31.03.2024
Corporate Governance Exemption Certificate_31.03.2024
Investor Complaint_31.03.2024
Trading Window Notice_31032024
Investor complaint – 31.12.2023
Exemption Certificate_31.12.2023
Corporate Governance_31.12.2023 WEBSITE (1)
Trading Window Closure_31.12.2023
Related Party Transaction_30.09.2023
Trading Window Closure_30.09.2023
Exemption on corporate Governance 30.06.2023
Investor Complaints 30.06.2023
Trading window closure 30.06.2023
Amit securities Ltd (investor complaint 31.3.2023)
disclosure of not being large entity
Trading Window Closure_31.03.2023
outcome with results_BM_25.05.2023
TRADING WINDOW NOTICE 31.12.2022
compliance certificate_40(9)_30.09.2022
TRADING WINDOW CLOSURE_30.09.2022
Investor Complaints – 31.03.2022
Non applicability of regulation 24 A
Exemption of corporate governance
Policy for determnation of Materiality
Code of Conduct for Prevention of Insider Trading Amendment Regulations 2019
Disclosure by Promoter under SAST 31.03.2017
Familiarization Programmes for Independent Directors
Archival Policy of Amit Securities Ltd.
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
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
Quaterly Complince Report Undre Clause 49-30-09-2014