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The Annexure

Desk› Power› Ampvolts Ltd

Ampvolts Ltd

BSE 535719 AMPVOLTS INE989J01017 ₹28.26 +3.25%
Utilities Power Power Power Distribution

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-13

What it files

Board Outcome1 Results1 AGM / EGM1 Book Closure1 Other Update1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Results - Financial Results 30/06/2026

    Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    AGM / EGM

    Convening 27Th Annual General Meeting

    27th Annual General Meeting is scheduled on Wednesday, 30th September, 2026 at 3.00.p.m. through video conferencing

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Book Closure

    Intimation Of Book Closure For 27Th AGM

    Intimation of Book Closure for 27th AGM

    Corp. Action / Book Closure View filing →

  5. 13 August 2026

    Other Update

    Statement Of Deviation For The Quarter Ended 30Th June, 2026

    Statement of Deviation for the quarter ended 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  6. 5 August 2026

    Board Meeting

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

    Ampvolts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial results for the ....

    Board Meeting / Board Meeting View filing →

  7. 6 July 2026

    Compliance Certificate

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

    PFA

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

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for the quarter ended 30th June, 2026

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