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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
AMS Polymers Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
11-Feb-2026
14-Feb-2026
Quarterly Results
10-Nov-2025
12-Nov-2025
Quarterly Results
04-Nov-2025
08-Nov-2025
Quarterly Results
28-Aug-2025
01-Sep-2025
A.G.M.
08-Aug-2025
12-Aug-2025
Inter alia, to consider and approve the appointment of statutory auditor in case of casual vacancy
08-Aug-2025
14-Aug-2025
Quarterly Results (Revised)
05-Aug-2025
11-Aug-2025
(Revised) Due to some directors are not available, the meeting of Board of Directors of the company is now re-scheduled and will be held on Monday, 11th August 2025 inter-alia, to consider and approve the appointment of a Statutory Auditor to fill the casual vacancy caused due to the resignation of the existing Statutory Auditor, M/s. KVA & Company, Chartered Accountants (FRN: 017771C).
22-May-2025
28-May-2025
Audited Results
01-Feb-2025
13-Feb-2025
Quarterly Results
04-Nov-2024
12-Nov-2024
Quarterly Results
23-Aug-2024
02-Sep-2024
A.G.M.
25-Jul-2024
05-Aug-2024
Quarterly Results
16-May-2024
28-May-2024
Audited Results
29-Jan-2024
07-Feb-2024
Quarterly Results
08-Nov-2023
10-Nov-2023
Quarterly Results (Revised)
30-Oct-2023
08-Nov-2023
Quarterly Results
25-Aug-2023
01-Sep-2023
A.G.M.
01-Aug-2023
09-Aug-2023
Quarterly Results
01-Jun-2023
15-Jun-2023
Inter-alia, consider and approve the following businesses 1. To consider the resignation of Mr. Rohit Kumar, Chief Financial Officer (CFO) of the Company; 2. To consider the Appointment of Mrs. Ritu Gupta as the new Chief Financial Year (CFO) of the Company. 3. To carry on any other business with the permission of Board.
16-May-2023
25-May-2023
Audited Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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