Amiable Logistic (India) Board Meeting Date
Amiable Logistics intimated NSE of a board meeting on 13 November 2026 to consider unaudited half-year results. No financial figures are disclosed in this prior intimation.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
Amiable Logistics intimated NSE of a board meeting on 13 November 2026 to consider unaudited half-year results. No financial figures are disclosed in this prior intimation.
Amiable Logistics (India) Limited conducted its 24th Annual General Meeting on September 29, 2026, via video conferencing, transacting routine business including director re-appointments.
Amiable Logistics (India) Limited has issued a notice for its 24th Annual General Meeting. The meeting is scheduled to be held on September 29, 2026.
Amiable Logistics (India) Limited announced the re-appointment of Lalit Mange as Managing Director and Chairperson, alongside MohanLal Karsandas Nanda as Executive Director.
AMIable Logistics (India) Limited approved its 24th AGM notice and the re-appointment of Mr. Lalit L. Mange as Chairman & Managing Director for five years.
Amiable Logistic (India) Ltd reported revenue from operations of ₹10.5 Cr (+15.4% YoY) and net profit of ₹0.5 Cr (+400.0% YoY) for H2 FY26.
Amiable Logistics (India) Limited approved its FY2026 audited financial results and skipped dividend payments to reinvest earnings. The company reported annual revenue of ₹20.52 Crore.
Amiable Logistics (India) scheduled a board meeting for May 28, 2026, to approve audited annual financial results. The trading window remains closed until May 30, 2026.