Aprameya Engineering Ltd (APRAMEYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aprameya Engineering Ltd on NSE and BSE, with an AI summary of each filing.
APRAMEYA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
Aprameya Engineering to Consider Half-Year Financial Results on 14th Nov'26 Aprameya Engineering Limited has scheduled a meeting of its Board of Directors on 14th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
Aprameya Engineering Schedules Board Meeting for Q2 Results on 14th Nov'26 Aprameya Engineering Limited announced that its Board of Directors will meet on 14th Nov'26 to consider and approve standalone unaudited financial results for the period ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will remain shut until two working days after the declaration of the financial results.
Aprameya Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Aug 2026, 6:30 pm
Aprameya Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2026
Annual General Meeting · 02 Aug 2026, 12:40 am
Saurabh Kishorbhai Bhatt has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 23 Jul 2026, 5:36 pm
Aprameya Engineering: Promoter Group Declares No New Share Pledges for FY25 Saurabh Kishorbhai Bhatt, on behalf of the Promoter and Promoter Group of Aprameya Engineering Limited, filed a disclosure under SEBI's SAST Regulations on 7th Apr'26. The filing confirms that for the financial year ended 31st Mar'25, the promoter group has not encumbered or pledged any additional shares beyond those previously declared. This indicates no change in the promoter share pledge status for the period, a positive signal for governance and financial stability within the promoter entities.
Saurabh Kishorbhai Bhatt has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 23 Jul 2026, 5:18 pm
Aprameya Engineering: Promoters Disclose No New Share Pledges for FY25 Saurabh Kishorbhai Bhatt, on behalf of the promoters and promoter group of Aprameya Engineering Limited, submitted a disclosure under SEBI SAST Regulations, 2011. The filing, dated 07 Apr'26, confirms that for the financial year ended 31 Mar'25, the promoter group has not created any new share encumbrances (pledges) beyond what was previously declared. This signals stability in the promoter group's financial position regarding their shareholding. The disclosure includes an annexed list of all persons forming the promoter group.
Certificate on Structured Digital database for the period from 1st April 2026 to 21st July, 2026
Others (Uncategorized) · 21 Jul 2026, 11:49 pm
Aprameya Engineering Submits SDD Compliance Certificate for Apr-Jul'26 Period Aprameya Engineering filed a Structured Digital Database (SDD) compliance certificate for the period of 1 Apr'26 to 21 Jul'26, pursuant to SEBI's Insider Trading regulations. The certificate, issued by a Practicing Company Secretary, confirms the company has a non-tamperable SDD in place with controlled access, maintains an audit trail, and can store records for eight years. The review for the specified period revealed no instances of non-compliance and confirmed the capture of one required event.
Certificate on Structured Digital data base for the year ended on 31st March, 2025
Others (Uncategorized) · 21 Jul 2026, 10:18 pm
Aprameya Engineering Submits SDD Compliance Certificate for FY25 Aprameya Engineering filed its Structured Digital Database (SDD) Compliance Certificate for FY ended 31 Mar'25, as required by SEBI Insider Trading Regulations. The Practicing Company Secretary certified that the company maintains a compliant, non-tamperable SDD with controlled access and audit trails. The certificate confirms that all Unpublished Price Sensitive Information (UPSI) events for FY25 were captured, revealing no instances of non-compliance. The company noted that Regulation 24A of LODR is not applicable as it is listed on the NSE SME Platform.
Non Applicability of Regulation 24A of SEBI ( LODR ) 2015
Others (Uncategorized) · 03 Jul 2026, 5:19 pm
Aprameya Engineering Claims Exemption from Annual Secretarial Compliance Report Aprameya Engineering Limited (NSE: APRAMEYA) has declared the non-applicability of the Annual Secretarial Compliance Report for the financial year ended 31 Mar'26. The company states that as a firm listed on the NSE Emerge (SME) platform, it is exempt from compliance with Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This exemption, outlined in Regulation 15(2) of LODR, removes the requirement to file the report for specified entities on SME exchanges.
Aprameya Engineering Limited has informed the Exchange about Agreements
Others (Uncategorized) · 26 Jun 2026, 1:11 am
Aprameya Engineering Secures ₹5.84 Crore Working Capital Loan From Punjab National Bank Aprameya Engineering Limited executed a loan agreement with Punjab National Bank on 24-Jun'26 for a ₹5.84 Crore Working Capital Term Loan under the ECLGS 5.0 scheme. The facility is intended to meet business credit requirements. The loan is secured by various materials including raw materials, stock, book debts, receivables, and the mortgage of the company's immovable properties. The agreement does not involve related parties and carries normal commercial terms without special rights.