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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...
Corporate Announcement pursuant to Reg 44 of SEBI(LODR) Regulation 2015 regarding providing remote e voting facilities for 33rd Annual General Meetin...more...
33RD ANNUAL REPORTmore...
Company fixes record date for 33rd Annual General Meeting of the Company to be held on 25/09/2025.more...
Corporate Announcement pursuant to Reg 44 of SEBI(LODR) Regulation 2015 for remote E-voting facility for 33rd Annual general Meeting of the ...more...
Book Closure dates-19/09/2025 to 25/09/2025 for the purpose of Annual General Meeting of the Company.more...
Notice of 33rd Annual general Meeting to be held on Thursday 25/09/2025 at 13:00 hrs through video conferencing.more...
Outcome of the Board Meeting held on 30/08/2025 regarding intimation for approval of the Notice and Board Report of 33rd Annual General Meeting of th...more...
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consi...more...
SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2025more...
consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June 2025more...
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and a...more...
As of June 2025 63.34% is owned by Indian Promoters and 36.66% by Public. Top three Promoters holding highest number of shares of Amit Secur...more...
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BOARD MEETINGS Company Name : Excel Realty N Infra Date : 06-10-2025