Ameenji Rubber Limited has filed a prior intimation for a board meeting on 14 November 2026 to consider unaudited standalone and consolidated half-yearly results for the period ended September 2026. The trading window closure runs from 1 October to 17 November 2026.
Ameenji Rubber revised its half-year shareholding pattern XBRL to correct a promoter's PAN from a clerical error. The filing is a corrected shareholding statement with no transaction.
Ameenji Rubber Limited received a Rs.50.45 Crore order from the Principal Chief Materials Manager, Maharashtra, for the manufacture and supply of rubber pads.
Value
₹50.45 Cr
From
Office of the Principal Chief Materials Manager, Maharashtra
Ameenji Rubber Limited held its 20th Annual General Meeting on September 30, 2026, via video conferencing to transact the businesses as stated in the notice.
Ameenji Rubber Limited secured a Rs. 24.15 Crore contract from North Western Railway for manufacturing and supplying CGRSP. The order will be executed over 24 months.
Ameenji Rubber has issued its 20th AGM notice for 30 Sept 2026. Agenda covers financials, director re-appointment, and revised borrowing/charge/investment limits of ₹450 Crore.
Ameenji Rubber Limited has appointed Mr. Kaushik Mehta as its Chief Financial Officer, effective August 29, 2026. He brings over 35 years of financial experience.
Ameenji Rubber Limited has re-appointed M/s. Lavanya and Associates LLP as the Cost Auditor for the company. This is a routine corporate compliance appointment.
Ameenji Rubber Limited announced the appointment of a new CFO and Cost Auditor, alongside approval of the Board's Report and schedule for the upcoming 20th AGM.
Ameenji Rubber Limited received a Rs. 3.68 Crore purchase order from Southern Railway for supplying Reinforced Grooved Rubber Pads. The order will be executed within 5 months.