AMEENJI RUBBER LIMITED

Recent announcements

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 with respect to receipt of purchase order10 Sep 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 with respect to Letter of Acceptance10 Sep 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure regarding the Newspaper Publication with respect to Post dispatch of Notice of the 20th AGM of the Company along with annexures8 Sep 2026 · Company Update / Newspaper Publication
• Annual Report for the FY 2025-267 Sep 2026 · Others / Reg. 34 (1) Annual Report
• 20th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST)7 Sep 2026 · AGM/EGM / AGM
• Newspaper publication regarding conducting of 20th AGM of the Company to be held on September 30,2026 through VC/OAVM and dispatching the Notice of AGM only throgh electronic mode and e-voting2 Sep 2026 · Company Update / Newspaper Publication
• Appointment of M/s Lavanya and Associates LLP as Cost Auditors of the Company for the FY 2026-2729 Aug 2026 · Company Update / Change in Management
• Appointment of Mr. Kaushik Mehta as CFO of the Company29 Aug 2026 · Company Update / Change in Management
• Outcome of Board Meeting held on August 29, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.29 Aug 2026 · Others / Outcome without intimation
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with respect to receipt of purchase order20 Aug 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Receipt of Purchase Order10 Aug 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 with respect to Purchase Order.5 Aug 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Purchase Order29 Jul 2026 · Company Update / Award of Order / Receipt of Order
• Announcement under Regulation 30 of SEBI (LODR) Regulation - Resignation of Mrs. Tejaswini Kandra as CFO of the Company28 Jul 2026 · Company Update / Resignation of Chief Financial Officer (CFO)
• Compliance certificate under regulation 74(5) of SEBI(DP) Regulations,201827 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015, with respect to the Receipt of Purchase Order24 Jul 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to the receipt of Letter of Acceptance23 Jul 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 (LODR) - Receipt of Purchase Order from Southern Railway22 Jul 2026 · Company Update / Award of Order / Receipt of Order
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to execution of Technology License Agreement16 Jul 2026 · Company Update / General
• The Company has received a Supply order from South Central Railway (SCR) dated July 3, 20264 Jul 2026 · Company Update / General
• Appointment of Secretarial Auditors for the FY 2025-2630 May 2026 · Company Update / General
• Statement of Deviation and Variation for the Half year and Year ended 31 March 202630 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Audited consolidated and standalone finance results and Audit Report for half year ended and year ended 31 March 202630 May 2026 · Result / Financial Results
• Outcome of the Board meeting of the Company held on 30th May 202630 May 2026 · Board Meeting / Outcome of Board Meeting
• Ameenji Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results of ....26 May 2026 · Board Meeting / Board Meeting
• <b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....14 May 2026 · Others / Format of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....28 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....24 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Please find the enclosed certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.16 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Closure of trading window31 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Compliance Certificate under regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on December 31,202523 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Company on December 05, 2025 participated in an online Investor Conference - Samrudhi 2025 - Virtual SME Conclave.6 Dec 2025 · Company Update / General
• Investors Meeting scheduled on December 05,20253 Dec 2025 · Company Update / Analyst / Investor Meet
• Investors Meeting scheduled on December 5, 202527 Nov 2025 · Company Update / Analyst / Investor Meet
• Earning call transcript24 Nov 2025 · Company Update / Earnings Call Transcript
• Investor Presentation21 Nov 2025 · Company Update / Investor Presentation
• Intimation about Smallcap Spotlight Conference meeting scheduled on November 22,202519 Nov 2025 · Company Update / Analyst / Investor Meet
• Audio recording of earnings call19 Nov 2025 · Company Update / Analyst / Investor Meet
• Press release on the Financial performance of the Company for the half year ended September 30, 202517 Nov 2025 · Company Update / Press Release / Media Release
• Financial Results for the half year ended September 30, 202514 Nov 2025 · Result / Financial Results