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AMPVOLTS Ltd.
AMPVOLTS
₹ 0.00
0.00 (0.00)%
NSE
BSE
Business Support
Small-cap - With a market cap of ₹1.12 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 22 09 2022 | Inter alia, to consider and approve the appointment of Mrs. Mittal Kevin Shah as Company Secretary & Compliance Officer of the Company with effect from 22nd September, 2022. |
| 12 11 2022 | Quarterly Results |
| 25 01 2023 | Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital Inter alia, the following agendas: 1. To increase the Authorised Capital of the Company from INR 10 Crores to 27 Crores. 2. To discuss about business Diversification and venture in new Business Opportunities including manufacturing, assembly, installation and commissioning of chargers of Electric Vehicles and it?s Charging Stations and allied business activities; including but not limited to Re selling, Facility Management, Tech based solutions in Electric vehicle Infra segment, Solar and other renewable energy related businesses, Brand Management services etc. 3. To alter Object Clause of the Company in alignment with New Business ventures, if approved. 4. To consider increase the borrowing powers of Company to INR 300 Crores. 5. To discuss about borrowing Unsecured Loans from certain parties / Companies for funding working Capital, and reviewing their terms of lending. 6. To further discuss about fund raising via various routes, i.e. Preferential or Rights. 7. To discuss and consider omnibus approval for Related party transactions. 8. To discuss and consider change in Name of Company, most suitable, post decision on new business ventures. 9. Schedule and convene Extra-ordinary General meeting, for approval from Shareholders, if above agendas are considered by Board and approved. 10. To consider Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on December 31, 2022. |
| 05 05 2023 | Audited Results |
| 20 07 2023 | Quarterly Results |
| 26 07 2023 | Right Issue of Equity Shares |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 01 01 2024 | Right Issue of Equity Shares |
| 10 02 2024 | Quarterly Results |
| 03 10 2024 | Inter alia, to consider and approve the Record Date for dispatch of notice to existing equity shareholders and the date of opening and closing Second and Final Call pertaining to partly paid-up equity shares issued by the Company on a rights basis, pursuant to its Letter of Offer dated January 24, 2024 and various other matters. ) |
| 14 11 2024 | Quarterly Results |
| 04 12 2024 | Inter alia, to consider and approve various statutory matters, along with any other business that may be brought forward with the permission of the Chair |
| 25 01 2025 | Inter alia, to consider and approve the Final reminder and forfeiture notice to the holders of partly paid-up equity shares and other statutory matters. |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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