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The Annexure

Desk› Chemicals› AMS Polymers Ltd

AMS Polymers Ltd

BSE 540066 AMS INE345U01019
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-11

What it files

Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Auditor Appointment1 General1 Auditor Resignation1

Filings

7 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Standalone Unaudited Financial Statement for the Quarter Ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Submission Of Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015

    Submission of Standalone Unaudited financial results for the quarter ended 30th June, 2026 and limited review report thereon

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Board Meeting For Approval Of Unaudited Financials Results For The Quarter Ended 30Th June, 2026

    Submission of Unaudited Financial Statement along with Limited Review Report for the Quarter Ended 30th June, 2026

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Result For The Quarter Ended 30Th June, 2026

    AMS Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial result for ....

    Board Meeting / Board Meeting View filing →

  5. 28 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Director of Company has appoint M/s KVA and Company in case of casual vacancy has arisen by resignation of M/s Roshan Agarwal & Associates up to the upcoming AGM

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 10 July 2026

    General

    Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30th June 2026

    Company Update / General View filing →

  7. 30 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    The Statutory Auditor of the Company has tender their resignation dated. 30.06.2026

    Company Update / Resignation of Statutory Auditors View filing →