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The Annexure

Desk Financial Services AMPL Capital Ltd

AMPL Capital Ltd

BSE 539598 AMPL INE727C01024
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

27 filings · 7 material · busiest 2026-07-02

What it files

Filings

27 in the window

  1. 14 August 2026

    Board Outcome

    539598 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today I.E., 14Th August, 2026

    Enclosed herewith is the outcome of Board Meeting held on today August 14, 2026 along with unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Outcome Along With Unaudited Standalone And Consolidated Financial Results For Quarter Ended June 30, 2026

    Enclosed herewith is the Outcome along with Unaudited Standalone and Consolidated Financial Results for Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  3. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    AMPL Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, approve, and take ....

    Board Meeting / Board Meeting View filing →

  4. 17 July 2026

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DP Global Wealth Management LLP & PAC

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 15 July 2026

    Open Offer

    Updates on Open Offer

    Novus Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Corrigendum to Public announcement dated June 30,2026 and the Corrigendum thereto dated July ....

    Company Update / Open Offer View filing →

  6. 14 July 2026

    Compliance Certificate

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

    Enclosed herewith the Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

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

  7. 14 July 2026

    General

    Draft Letter of Offer

    Novus Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to the open offe to the Public Shareholders of AMPL Capital ....

    Company Update / General View filing →

  8. 8 July 2026

    Name Change

    Change of Company Name

    Please find attached final approval received from BSE Ltd for change of name of the Company.

    Company Update / Change of Name View filing →

  9. 8 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Enclosed herewith is the scruitnizer report with voting results for the EGM conducted on Monday, 06th July, 2026.

    AGM/EGM / EGM View filing →

  10. 7 July 2026

    General

    Reply And Clarification On Price Movement Sought By BSE Limited

    Enclosed herewith is the reply and clarification on Price movement.

    Company Update / General View filing →

  11. 7 July 2026

    General

    Detailed Public Statement

    Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) read with Regulations 13, 14 and 15(2) and ....

    Company Update / General View filing →

  12. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Enclosed herewith is the Proceedings of EGM held on today Monday 06th July 2026

    AGM/EGM / EGM View filing →

  13. 6 July 2026

    Clarification

    Clarification sought from Credent Global Finance Ltd

    The Exchange has sought clarification from Credent Global Finance Ltd on July 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  14. 2 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DP Global Wealth Management LLP & Vikas Kataria

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 2 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minerva Ventures Fund

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 2 July 2026

    General

    Corrigendum to Public Announcement

    Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to Public Announcement dated June 30, 2026 for the attention of Equity Shareholders of ....

    Company Update / General View filing →

  17. 30 June 2026

    Open Offer

    Open Offer - Public Announcement

    Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3 read with Regulation 13, 14, 15(1) of the Securities and Exchange ....

    Company Update / Open Offer View filing →

  18. 30 June 2026

    Other Update

    Public Announcement-Open Offer

    Disclosure under Regulation 30 (LODR) regarding Public Announcement.

    Company Update / Public Announcement-Open Offer View filing →

  19. 29 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DP Global Wealth Management LLP & Vikas Kataria

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 26 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed herewith intimation for Closure of Trading for the Quarter Ended June 30, 2026.

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

  21. 23 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohit K Chheda & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  22. 22 June 2026

    Name Change

    Change of Company Name

    Please find enclosed intimation with regards to approval received from ROC Mumbai for change of name of the Company

    Company Update / Change of Name View filing →

  23. 17 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DP Global Wealth Management LLP & PAC

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  24. 11 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today, Thursday 11Th June, 2026

    Enclosed herewith is the outcome of Board Meeting held on today 11th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  25. 11 June 2026

    AGM / EGM

    Notice Of Extraordinary General Meeting (EGM) To Be Held On 06Th July, 2026.

    Enclosed herewith notice of Extraordinary General Meeting (EGM) to be held on 06th July, 2026.

    AGM/EGM / EGM View filing →

  26. 8 June 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Credent Global Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve 1.To consider convening ....

    Board Meeting / Board Meeting View filing →

  27. 3 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Enclosed herewith is the Scrutinizer Report with Voting Results for the EGM conducted on 01st June 2026

    AGM/EGM / EGM View filing →