Amiable Logistics India Ltd (AMIABLE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amiable Logistics India Ltd on NSE and BSE, with an AI summary of each filing.
AMIABLE LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Amiable Logistics Schedules Board Meeting on 13th Nov'26 for Half-Yearly Results Amiable Logistics (India) Limited has notified the stock exchange that its Board of Directors will meet on 13th Nov'26. The board will inter-alia consider, review, and approve the company’s standalone unaudited financial results for the half-year ended Sep'26.
AMIABLE LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Amiable Logistics Schedules Board Meeting on 13th Nov'26 for Half-Yearly Results Amiable Logistics (India) Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled for 13th Nov'26. The board will inter-alia consider and approve the company's standalone unaudited financial results for the half-year ended Sep'26.
Amiable Logistics (India) Limited has informed the Exchange regarding 'Board Meeting for consideration of Unaudited FinancialResults for The Half Year Ended on 30th September 2026'.
Intimation · 13 Nov 2026, 5:30 am
Amiable Logistics Schedules Board Meeting to Approve Half-Year Financial Results Amiable Logistics (India) Limited has scheduled a meeting of its Board of Directors for 13th Nov'26. The board will convene primarily to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, alongside other general corporate matters.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
AMIable Logistics Schedules Board Meeting to Approve Half-Year Results AMIable Logistics (India) Limited has informed the National Stock Exchange that its Board of Directors is scheduled to meet on 13th Nov'26. The board will, inter alia, consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Amiable Logistics (India) Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018'.
Others (Uncategorized) · 16 Oct 2026, 12:17 am
AMIable Logistics Reports 100% Share Dematerialization for Q2 FY27 AMIable Logistics (India) Limited submitted its Share Capital Audit Report for the quarter ended 30th Sep'26. Total issued and listed capital on the NSE SME platform remained fully reconciled at 17,48,200 equity shares (face value Rs. 10 each). The company achieved 100% dematerialization, with CDSL holding 16,07,400 shares (91.94%) and NSDL holding 1,40,800 shares (8.06%), with zero physical shares outstanding. No changes occurred in share capital, and no demat requests were delayed beyond 21 days during the quarter.
SDD Compliance Certificate for the Quarter ended September 30th, 2026
Others (Uncategorized) · 15 Oct 2026, 12:52 am
AMIable Logistics Submits SDD Compliance Certificate for September 2026 AMIable Logistics (India) Limited submitted its Structured Digital Database (SDD) compliance certificate for the period ended 30th Sep'26, pursuant to SEBI Prohibition of Insider Trading Regulations. Practising Company Secretary K. C. Suthar certified that the company maintains an internal, non-tamperable SDD with full access control, audit trails, and an 8-year record retention capability. The company successfully captured both 2 required UPSI events during the half-year period with zero non-compliances observed and no remedial actions required.
SDD Compliance Certificate for the Quarter ended September 30th, 2026
Others (Uncategorized) · 15 Oct 2026, 12:39 am
Amiable Logistics Submits SDD Compliance Certificate for Q2 FY27 Amiable Logistics (India) Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. The company confirmed full operation of an internally maintained, non-tamperable SDD system featuring access controls, an audit trail, and eight-year record retention capabilities. Additionally, the company verified that it was required to record two unpublished price-sensitive information (UPSI) events during the quarter and has duly captured both.
Amiable Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 1:08 am
Amiable Logistics (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:45 am
Amiable Logistics (India) Limited has informed the Exchange regarding 'Proceedings of the Annual General Meeting of the Company held on Tuesday,29th September 2026 through Video Conferencing ( VC )/Other Audio Visual Means( OAVM )'.
Annual General Meeting · 30 Sept 2026, 12:35 am
Amiable Logistics (India) Limited has informed the Exchange regarding 'Intimation to Members about 24th Annual General Meeting of the Company and information regarding remote e-voting.
Annual General Meeting · 03 Sept 2026, 10:46 pm
Amiable Logistics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 03 Sept 2026, 10:42 pm
Amiable Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 28 Aug 2026, 6:40 pm
Amiable Logistics: Board Meeting Outcomes and Key Appointments Amiable Logistics' board meeting on 27th Aug'26 approved the 24th AGM, scheduled for 29th Sep'26 via VC, for FY26. Key proposals include the re-appointment of Lalit L. Mange as Chairman & MD for five years from 10th Nov'26 and Mr. Mohanlal Karsandas Nanda as a director. Mrs. Pooja Saroj Tripathi was appointed Internal Auditor for FY27. The cut-off date for e-voting entitlement is 22nd Sep'26. The remote e-voting window is from 25th Sep'26 to 28th Sep'26.
Amiable Logistics (India) Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report for the quarter ended on30th June 2026'.
Others (Uncategorized) · 17 Jul 2026, 10:59 pm
Amiable Logistics: Share Capital Audit Details for Jun'26 Quarter Amiable Logistics (India) Limited filed its share capital audit report for the quarter ended 30th Jun'26. Total issued and listed capital stood at 1,748,200 shares. Of this total, 91.40% (1,597,800 shares) were held in dematerialized form with CDSL and 8.60% (150,400 shares) with NSDL. The company reported no shares held in physical form. No changes in share capital occurred during the quarter, and there were no discrepancies reported between issued/listed capital and the total shares held in depositories.
SDD Compliance Certificate for the Quarter ended 30th June 2026
Others (Uncategorized) · 16 Jul 2026, 12:41 am
Amiable Logistics Files Q1FY27 Insider Trading Compliance Certificate Amiable Logistics (India) Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's insider trading regulations. The company confirmed that it maintains an internally managed, non-tamperable database with an audit trail to record Unpublished Price Sensitive Information (UPSI). All two required UPSI events during the quarter were successfully captured in the system, which retains records for eight years. This filing confirms procedural compliance with regulatory norms.
Amiable Logistics (India) Limited has informed the Exchange regarding 'Submission of Financial Results in Machine-Readable Form'.
Others (Uncategorized) · 30 Jun 2026, 12:54 am
Amiable Logistics FY26 PAT Jumps 23% YoY Despite Revenue Contraction Amiable Logistics reported a FY26 net profit of ₹95.91 lakhs, a 22.8% YoY increase, despite a 15.6% YoY decline in revenue from operations to ₹1,901.54 lakhs. The profit growth was driven by a significant 16.0% YoY reduction in total expenses. For H2'FY26 (ended 31-Mar-26), net profit was ₹47.26 lakhs, down 2.9% from ₹48.65 lakhs in H1'FY26. The company's basic EPS for FY26 stood at ₹5.49, up from ₹4.47 in FY25. Cash flow from operations turned positive at ₹35.88 lakhs versus negative ₹67.48 lakhs YoY.