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Amin Tannery Ltd

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10 of 17 filings·Updated 11 Aug 2026
Showing 10 of 17 filings.
11 Aug 20262 filings
Company UpdateNewspaper Publication

Amin Tannery Limited

Filed 12:18View Source
Company UpdateNewspaper Publication

Amin Tannery Limited

Filed 12:17View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Amin Tannery approves standalone Q1 2026 unaudited results; AGM on Sep 30, 2026; auditor unmodified opinion

Financial results

  • Standalone unaudited results for quarter ended 30 June 2026 approved, as recommended by Audit Committee.
  • Auditors' limited review report shows unmodified opinion.

AGM & governance

  • Next AGM scheduled for 30 September 2026.
  • Register of Members and Share Transfer Books closed 23-24 September 2026 for AGM.

Regulatory and auditor disclosures

  • Declaration confirms unmodified opinion on standalone results under Regulation 33(3)(d) of LODR 2015.
  • Auditor's review report dated August 10, 2026.
Filed 18:48View Source
28 Jul 20261 filing
Board Meeting

Amin Tannery to hold board meeting on Aug 10, 2026 to consider unaudited quarterly results and AGM-related items

Meeting Details

  • Board meeting scheduled for 10 August 2026 at 187/170 Jajmau Road, Jajmau, Kanpur-208010.

Key Agenda Items

  • Unaudited financial results for the quarter ended 30 June 2026.
  • Approval of AGM Notice.
  • Approval of Directors' Report and related matters.

Other Notes

  • Time of meeting not disclosed in the filing.
Filed 12:13View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms furnishing of dematerialisation/rematerialisation details to stock exchanges for the quarter

Dematerialisation/rematerialisation status

  • Details of dematerialised/rematerialised securities during the period have been furnished to all stock exchanges.
Filed 11:22View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Amin Tannery Limited

Filed 10:29View Source
9 Feb 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

Filed 17:49View Source
7 Feb 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veqarul Amin & Rumana Amin

Filed 17:51View Source
30 Jan 20261 filing
Board Meeting

Amin Tannery Ltd - 541771 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 31-12-2025

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026, at 5:00 PM at 187/170 Jajmau Road, Kanpur.

📊 Financial Performance

  • Consideration and approval of unaudited financial results for quarter ended December 31, 2025.
Filed 12:07View Source
10 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Amin Tannery Limited

Filed 11:30View Source
Showing 10 of 17 filings