Non Banking Financial Company (NBFC)

Bampsl Securities Ltd

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10 of 37 filings·Updated 29 Sept 2026
Showing 10 of 37 filings.
29 Sept 20261 filing
AGM/EGMAGM

Bampsl Securities Limited approves FY2026 accounts; re-appoints director and independent director via VC AGM

AGM Details

  • AGM held via video conferencing on Sep 29, 2026 from 4:00 PM to 4:30 PM.
  • Remote e-voting ran Sep 26–28, 2026.

Resolutions and outcomes

  • Ordinary resolution: adopt audited financial statements and reports — passed.
  • Ordinary resolution: re-appoint director retiring by rotation — passed.
  • Special resolution: re-appoint independent director for second five-year term — passed.
Filed 16:32View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Bampsl Securities Ltd – Trading window closed until Sept 30, 2026 following declaration of quarterly financial results

Bampsl Securities Ltd – Trading window closed until Sept 30, 2026 following declaration of quarterly financial results

Filed 18:27View Source
11 Sept 20261 filing
ResultFinancial Results

BAMPSL Securities reports Q1 FY27 unaudited results: total income ₹360.76L, PAT ₹53.58L

Quarterly results

  • Q1 FY27 total income from operations (net) ₹360.76L; PAT ₹53.58L.
  • EPS (basic & diluted) ₹0.157 per share for the quarter.
  • QoQ total income declined 45% to ₹360.76L from ₹656.38L.
  • Board approved unaudited results for quarter ended 30 June 2026; limited review report issued.
  • NBFC with RBI; no reportable segments under Ind AS.
Filed 23:01View Source
26 Aug 20261 filing
Company UpdateNewspaper Publication

newspaper publication of notice of AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:09View Source
25 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Bampsl Securities approves AGM notice, fixes 29 September 2026 AGM, appoints scrutineers, and sets book closure dates

Key board decisions

  • Approved notice of AGM and scheduled AGM for 29 September 2026.
  • Considered and approved Board Report for financial year ended 31 March 2026.
  • Appointed Ritika AgaMal as scrutinizers for AGM.
  • Book closure from 22 September 2026 to 30 September 2026 for AGM.
Filed 17:38View Source
14 Aug 20261 filing
Board Meeting

Bampsl Securities to hold board meeting on Aug 25, 2026 to consider AGM notices

Meeting Details

  • Board meeting on August 25, 2026 at 4:00 PM; location not disclosed.

Key Agenda Items

  • Consider the draft notice of AGM and board report for FY ended 31 March 2026.
  • Consider the date, time, and venue of the AGM.
  • Consider the appointment of scrutinizers for the AGM.
  • To consider any other matter which will be discussed by the Board.
Filed 16:16View Source
8 Aug 20261 filing
Company UpdateNewspaper Publication

newspaper publication of the financial results for the quarter ended 30 june 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:07View Source
7 Aug 20261 filing
Board MeetingOutcome of Board Meeting

BAMPSL Securities approves unaudited standalone results for quarter ended June 30, 2026

Financial results approved

  • Unaudited standalone financial results for the quarter ended June 30, 2026 approved by Board.

Limited review reports

  • Copies of Limited Review Reports on standalone results submitted by auditors.

Governance and approvals

  • Audit Committee reviewed the unaudited results; Board approval dated 07-08-2026.

Accounting framework

  • Ind AS 34; RBI and SEBI LODR guidelines followed.

Regulatory status

  • Company is registered NBFC with RBI; no reportable segments per Ind AS 108.

Auditor remarks

  • Limited review: no material misstatement identified.
Filed 18:02View Source
28 Jul 20261 filing
Board Meeting

Board to consider unaudited quarterly results for quarter ended June 30, 2026; trading window closure noted

Meeting Details

  • Date: 7 August 2026 (Friday)
  • Time: not disclosed
  • Location: not disclosed

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended 30 June 2026

Other Notes

  • Trading window closure ongoing and ends 48 hours after results are made public on 30 June 2026
Filed 15:36View Source
12 Jul 20261 filing
Company UpdateGeneral

Registrar certifies no SEBI, BSE or shareholder complaints for BAMPSL SECURITIES LTD in Apr–Jun 2026

Compliance update

  • No complaints from SEBI, BSE or shareholders for BAMPSL SECURITIES LTD during 01/04/2026–30/06/2026.
  • Issued by Alankit Assignments Limited, Registrar and Share Transfer Agent.
Filed 09:50View Source
Showing 10 of 37 filings