Ameenji Rubber Ltd (AMEENJI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ameenji Rubber Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to Receipt of Purchase Order
Others (Uncategorized) · 17 Oct 2026, 9:26 pm
Ameenji Rubber Secures Purchase Order Worth Rs 13.41 Crore Ameenji Rubber Limited has received a purchase order valued at Rs 13,40,78,094.32 from the Office of the Principal Chief Materials Manager, Secunderabad, on 17th Oct'26. The contract entails the manufacture and supply of rubber pads, with an execution timeline of 12 months. The transaction is not a related-party deal, and the promoter group holds no interest in the awarding entity.
Disclosure under SEBI (LODR) Regulations, 2015 with respect to receipt of purchase order
Others (Uncategorized) · 17 Oct 2026, 6:44 pm
Ameenji Rubber Secures Rs 2.45 Crore Order from East Central Railway Ameenji Rubber Limited has secured a purchase order valued at Rs 2.45 crore (Rs 2,45,14,500) from the Office of Principal Chief Materials Manager, East Central Railway, Hajipur. The contract entails the manufacture and supply of rubber pads, with an execution timeline of 9 months. The transaction is non-related party and awarded under standard commercial terms without any promoter interest.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to Letter of Acceptance
Others (Uncategorized) · 17 Oct 2026, 6:37 pm
Ameenji Rubber Secures Rs 50.45 Crore Domestic Order for Rubber Pads Ameenji Rubber Limited received a Letter of Acceptance on 16th Oct'26 from the Office of the Principal Chief Materials Manager, Maharashtra, for the manufacture and supply of rubber pads. The domestic order is valued at Rs 50.45 crore (Rs 50,45,19,974) and is scheduled for execution over a period of 24 months. The contract is non-related party, with no promoter group interest involved.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to Purchase Order
Others (Uncategorized) · 06 Oct 2026, 9:26 pm
Ameenji Rubber Secures ₹13.41 Crore Purchase Order from South Central Railway Ameenji Rubber Limited has secured a domestic purchase order valued at ₹13,40,78,904.32 (approx. ₹13.41 crore) from South Central Railway for the manufacture and supply of rubber pads. The contract has an execution timeline of 12 months. The promoter group holds no interest in the awarding entity, and the transaction is not a related-party transaction.
filing of Voting results and consolidated Scrutinizers Report pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 issued by CS Abinash ....
Annual General Meeting · 05 Oct 2026, 9:32 pm
Ameenji Rubber Shareholders Approve All Resolutions at 20th AGM Ameenji Rubber Limited announced that all seven resolutions presented at its 20th AGM held on 30th Sep'26 were approved with 100% favorable votes cast. Key approvals included adoption of standalone and consolidated financial statements for the year ended 31st Mar'26, re-appointment of Ms. Zahra Mufaddal Deesawala as Director, and cost auditor remuneration ratification. Shareholders also passed special resolutions revising overall borrowing limits under Section 180(1)(c), creating asset security charges under Section 180(1)(a), and enhancing investment, loan, and guarantee limits under Section 186.
Intimation of Outcome of the 20th Annual General Meeting of Ameenji Rubber Limited on Wednesday, 30th September, 2026 at 04:00 P.M (IST) through VC / other Audio visual means to transact ....
Annual General Meeting · 01 Oct 2026, 1:35 am
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 with respect to receipt of purchase order
Others (Uncategorized) · 11 Sept 2026, 1:31 am
Ameenji Rubber Secures Rs 3.16 Crore Railway Purchase Order Ameenji Rubber Limited has secured a purchase order valued at Rs 3.16 crore (Rs 3,15,88,222) from North East Frontier Railway on 10th Sep'26. The contract entails the manufacture and supply of CGRSP and is scheduled for execution within a three-month timeframe. The transaction does not involve any promoter group interest and does not fall under related party transactions.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 with respect to Letter of Acceptance
Others (Uncategorized) · 11 Sept 2026, 1:25 am
Ameenji Rubber Secures Rs 24.15 Crore Order from North Western Railway Ameenji Rubber Limited received a Letter of Acceptance on 10th Sep'26 from the Office of the Principal Chief Materials Manager, North Western Railway, Jaipur. The domestic contract, valued at Rs 24.15 crore (Rs 24,15,37,849), entails the manufacture and supply of CGRSP. The execution period is slated for 24 months. The transaction does not involve any promoter group interest or related-party transactions.
Annual Report for the FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:41 am
20th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST)
Annual General Meeting · 07 Sept 2026, 8:36 pm
Appointment of M/s Lavanya and Associates LLP as Cost Auditors of the Company for the FY 2026-27
Change in Management · 30 Aug 2026, 12:04 am
Ameenji Rubber Appoints New CFO and Sets AGM Date In its board meeting on 29 Aug'26, Ameenji Rubber approved key appointments and the upcoming AGM. Mr. Kaushik Mehta was appointed as the new CFO and Key Managerial Personnel, effective immediately. He brings over 35 years of experience in finance and commercial operations. The board also re-appointed M/s Lavanya and Associates LLP as Cost Auditors for FY26-27. The 20th AGM is scheduled for 30 Sep'26 at 4:00 PM via video conference. The company declared no dividend for the year ended 31 Mar'26.
Appointment of Mr. Kaushik Mehta as CFO of the Company
Change in Management · 29 Aug 2026, 11:57 pm
Ameenji Rubber Appoints New CFO and Schedules 20th AGM Ameenji Rubber's board has appointed Mr. Kaushik Mehta as CFO and Key Managerial Personnel, effective 29 Aug, '26. The company re-appointed M/s Lavanya and Associates LLP as Cost Auditors for FY 2026-27. The Board also approved the annual report for FY26 and announced no dividend for the year. The 20th Annual General Meeting (AGM) will be held via video conference on 30 Sep, '26, at 4:00 P.M. Additionally, the board approved increasing its borrowing and lending limits.
Outcome of Board Meeting held on August 29, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 29 Aug 2026, 11:23 pm
Ameenji Rubber Appoints CFO, Schedules AGM, and Increases Board Limits Ameenji Rubber's board, in its meeting on 29 Aug'26, appointed Mr. Kaushik Mehta as Chief Financial Officer (CFO), effective immediately. M/s Lavanya and Associates LLP were re-appointed as Cost Auditors for FY27. The board also approved an increase in its borrowing and lending limits under the Companies Act, 2013. The 20th Annual General Meeting (AGM) is scheduled for 30 Sep'26. The company has not declared a dividend for the year ended 31 Mar'26.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with respect to receipt of purchase order
Others (Uncategorized) · 20 Aug 2026, 9:40 pm
Ameenji Rubber Secures ₹3.68 Crore Order from Southern Railway Ameenji Rubber (BSE: 544555) has received a purchase order worth ₹3.68 crore from Southern Railway on 20-Aug'26. The contract is for the manufacture and supply of Reinforced Grooved Rubber Pads and is scheduled for execution within five months. The order is not a related party transaction, and the promoter group holds no interest in the awarding entity. This order win represents approximately 3.3% of the company's TTM revenue as of Mar'26.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Receipt of Purchase Order
Others (Uncategorized) · 10 Aug 2026, 8:42 pm
Ameenji Rubber Wins ₹2.91 Crore Order from South East Central Railway Ameenji Rubber Limited received a purchase order valued at ₹2.91 crore on 10-Aug-'26 from the South East Central Railway (SECR). The order is for the manufacture and supply of Reinforced Grooved Rubber Pads and is scheduled for execution within four months. This transaction does not involve any promoter group interest and is not a related party transaction.
Disclosure under Regulation 30 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 with respect to Purchase Order.
Others (Uncategorized) · 05 Aug 2026, 10:09 pm
Ameenji Rubber Receives Rs 4.15 Crore Order from Southern Railway Ameenji Rubber Limited (BSE: 544555) secured a purchase order valued at Rs. 4.15 crore from Southern Railway on 05-Aug'26. The contract is for the manufacture and supply of Reinforced Grooved Rubber Pads and is scheduled for execution within 11 months. The transaction is not a related party transaction and does not involve any interest from the promoter group. This order win provides near-term revenue visibility for the company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Purchase Order
Others (Uncategorized) · 29 Jul 2026, 10:51 pm
Ameenji Rubber Wins Rs 47.47 Crore Order from Eastern Railway Ameenji Rubber Limited secured a Letter of Acceptance (LOA) on 29-Jul'26 from Eastern Railway, Kolkata. The domestic order is for the manufacture and supply of Composite Grooved Rubber Pads. Valued at Rs 47.47 crore, inclusive of 18% GST, the contract is scheduled for execution over an 18-month period. The company confirmed that this is not a related-party transaction and no promoters have any interest in the awarding entity.
Announcement under Regulation 30 of SEBI (LODR) Regulation - Resignation of Mrs. Tejaswini Kandra as CFO of the Company
Change in Management · 29 Jul 2026, 1:34 am
Ameenji Rubber Announces Chief Financial Officer Resignation Ameenji Rubber Limited (BSE: 544555) announced that Mrs. Tejaswini Kandra, Chief Financial Officer, has tendered her resignation due to personal reasons. Her last day with the company will be 28 Jul'26. The departure marks a key management change for the firm. The company disclosed the information as required under Regulation 30 of SEBI's LODR Regulations. No further details on succession have been provided at this time.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015, with respect to the Receipt of Purchase Order
Others (Uncategorized) · 24 Jul 2026, 11:49 pm
Ameenji Rubber Secures Rs. 3.84 Crore Order from North Central Railway Ameenji Rubber Ltd announced on 24-Jul'26 it received a purchase order valued at Rs. 3.84 crore from North Central Railway. The domestic order is for the manufacture and supply of Composite Grooved Rubber Pads. The execution timeline is set for 45 days from the order date, with 50% of the quantity to be delivered within the first 30 days. This transaction is not with a related party, and the promoter group holds no interest in the awarding entity.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to the receipt of Letter of Acceptance
Others (Uncategorized) · 23 Jul 2026, 9:30 pm
Ameenji Rubber Secures ₹19.97 Crore Order from South Eastern Railway Ameenji Rubber Ltd received a Letter of Acceptance (LOA) from South Eastern Railway on 23-Jul'26 for a domestic order valued at ₹19.97 crore. The contract is for the manufacture and supply of Composite Grooved Rubber Sole Plates. The order is scheduled for execution within a 12-month period. This transaction does not involve any promoter group interest or related party transactions, ensuring it is conducted at arm's length.
Disclosure under Regulation 30 (LODR) - Receipt of Purchase Order from Southern Railway
Others (Uncategorized) · 22 Jul 2026, 6:38 pm
Ameenji Rubber Secures ₹4.2 Crore Order from Southern Railway Ameenji Rubber Limited (BSE: 544555) has received a purchase order valued at ₹4,19,81,450 from Southern Railway on 22 Jul'26. The domestic contract is for the manufacture and supply of 6 mm thick Nylon Cord Reinforced Grooved Rubber Sole Plates. The rate contract is valid up to 31 Mar'27, with deliveries executed per a phased schedule. This transaction does not involve any promoter group interest or related parties, representing a standard business contract for the company.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to execution of Technology License Agreement
Others (Uncategorized) · 16 Jul 2026, 8:44 pm
Ameenji Rubber Signs Exclusive Technology License Agreement with Korea's Macroad Co. Ameenji Rubber Limited entered a technology license agreement with Macroad Co., Ltd. of Korea on 16th Jul'26. The deal grants Ameenji an exclusive five-year license to manufacture, market, and sell specified products in India. Financial terms include a USD 300,000 initial license fee payable in phases and a running royalty of 2.5% on net sales of the licensed products. This agreement is expected to enhance Ameenji’s technology base and manufacturing capabilities. The transaction does not involve promoter groups or related parties.
The Company has received a Supply order from South Central Railway (SCR) dated July 3, 2026
Others (Uncategorized) · 05 Jul 2026, 3:08 am
Ameenji Rubber Secures ₹3.44 Cr Order from South Central Railway Ameenji Rubber (BSE: 544555) received a supply order valued at ₹3.44 crore from South Central Railway (SCR) on 03-Jul-26. The domestic order is for the supply of Composite Rubber Sole Plates for railway sleepers. The contract is scheduled to be executed within seven months from the order date. This transaction does not involve any promoter group interest or related parties and is expected to strengthen the company's order book.
Appointment of Secretarial Auditors for the FY 2025-26
Change in Auditor · 31 May 2026, 4:00 am
Ameenji Rubber FY26 Results & Corporate Updates Ameenji Rubber’s Board approved audited consolidated results for the year ended 31st Mar’26. FY26 revenue grew 31% YoY to ₹12,393.60 lakhs, while PAT declined 17.5% YoY to ₹633.93 lakhs. Basic EPS fell to ₹5.62 from ₹9.28. The board also approved the appointment of M/s Surya Bhargav & Associates as Secretarial Auditor for FY26. A statement confirmed no deviation in the utilisation of IPO proceeds of ₹3,000 lakhs for the half-year ended 31st Mar’25, with ₹500 lakhs remaining unutilized and invested in fixed deposits.
Statement of Deviation and Variation for the Half year and Year ended 31 March 2026
Others (Uncategorized) · 31 May 2026, 3:49 am
Ameenji Rubber Reports No Deviation in IPO Fund Utilization Ameenji Rubber (BSE: 544555) reported no deviation or variation in the use of its IPO proceeds for the half-year ending 31st Mar'26. The company raised Rs 3,000 lakhs via public issue on 01-Oct'25 and has utilized Rs 2,500 lakhs as of the reporting date. Key expenditures include Rs 1,226.14 lakhs for capex and modernization and Rs 595 lakhs for debt repayment. The unutilized balance of Rs 500 lakhs is temporarily invested in fixed deposits. The statement was reviewed by the Audit Committee and certified by auditors.