- info@ampvolts.com
- Mon - Fri 8.00 am - 6.00 pm
Right Issue
Investor Relation
Memorandum and Articles of Association
Postal Ballot
Annual General Meeting
Corporate Announcements
Financial Information
Initial Disclosure by Large Entities
Policies
Regulation
Shareholding Pattern
Trading Window Closure
Press Release
Right Issue
1.-LOF_final.pdf
10.AOA_.pdf
11.1-Certificate-of-Incorporation.pdf
11.2-Fresh-Certificate-of-Incorporation-Consequent-upon-Change-of-Name-on-Conversion-to-Public-Limited-Company-180308.pdf
12.Board-Resolution-for-_25.01.23.pdf
14.1.-bank-consent.pdf
14.2.-Auditor-Signed_Consent_Letter_-01.pdf
14.3-CONSENT-RTA.pdf
14.4-consent-legal-advisor.pdf
15.1-Annual-Reprt-2020-21.pdf
15.2-Annual-Reprt-2021-22.pdf
15.3-Annual-Report-2023.pdf
16.-Certificate_Tax_Benefit.pdf
17.-Tripartite-Agreement_CDSL.pdf
18.-Tripartite-Agreement_NSDL.pdf
19.-In-Principle-Approval-Quest.pdf
2.-Abriged-Letter-of-Offer.pdf
4.-Right-Entitlement-letter.pdf
5.-Application_Form.pdf
6._QUEST_SOFTECH_RTA_AGREEMENT_compressed.pdf
7.__BANKER_TO_ISSUE_AGREEMENT_compressed.pdf
8.1-High-court-demerger-_Order.pdf
8.2-Order_Attachment.pdf
9.-.MOA_.pdf
Draft_Letter_of_Offer.pdf
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1.-LOF_final.pdf
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10.AOA_.pdf
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11.1-Certificate-of-Incorporation.pdf
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11.2-Fresh-Certificate-of-Incorporation-Consequent-upon-Change-of-Name-on-Conversion-to-Public-Limited-Company-180308.pdf
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12.Board-Resolution-for-_25.01.23.pdf
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14.1.-bank-consent.pdf
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14.2.-Auditor-Signed_Consent_Letter_-01.pdf
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14.3-CONSENT-RTA.pdf
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14.4-consent-legal-advisor.pdf
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15.1-Annual-Reprt-2020-21.pdf
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15.2-Annual-Reprt-2021-22.pdf
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15.3-Annual-Report-2023.pdf
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16.-Certificate_Tax_Benefit.pdf
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17.-Tripartite-Agreement_CDSL.pdf
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18.-Tripartite-Agreement_NSDL.pdf
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19.-In-Principle-Approval-Quest.pdf
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2.-Abriged-Letter-of-Offer.pdf
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4.-Right-Entitlement-letter.pdf
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5.-Application_Form.pdf
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6._QUEST_SOFTECH_RTA_AGREEMENT_compressed.pdf
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7.__BANKER_TO_ISSUE_AGREEMENT_compressed.pdf
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8.1-High-court-demerger-_Order.pdf
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8.2-Order_Attachment.pdf
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9.-.MOA_.pdf
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Draft_Letter_of_Offer.pdf
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Investor Relation
Composition-of-the-committees.pdf
Contact-Details-of-KMP.pdf
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Composition-of-the-committees.pdf
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Contact-Details-of-KMP.pdf
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Memorandum and Articles of Association
MOA-and-AOA.pdf
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MOA-and-AOA.pdf
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Postal Ballot
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Annual General Meeting
AGM-Proceedings-2021-22.pdf
Annual-Report-2021-22.pdf
Notice-of-23rd-AGM.pdf
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AGM-Proceedings-2021-22.pdf
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Annual-Report-2021-22.pdf
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Notice-of-23rd-AGM.pdf
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Corporate Announcements
010124-Outcome-of-BM-01.01.2024.pdf
100723-Disclosure-under-regulation-30_-Newspaper-Advertisment-before-dispatch-of-notice.pdf
210423-SDD-Compliance-certificate-March-2023.pdf
231223-Notice-of-BM-1.1.2024.pdf
CG-certificate-for-March-31-2023.pdf
Disclosure-of-Trading-Window.pdf
Intimation-of-the-Board-Meeting-_30.05.20251.pdf
Intimation-to-BSE-1-29.1.2025.pdf
Intimation-to-BSE-11.12.2024.pdf
Non-applicability-CG-letter-Dec-2022.pdf
Non-applicability-CG-letter-June-2022.pdf
Non-applicability-CG-letter-March-2022.pdf
Non-applicability-CG-letter-Sept-2022.pdf
Notice-of-Postal-Ballot.pdf
Outcome-of-the-Board-Meeting-2-4.12.2024.pdf
SDD-Compliance-Certificate_Dec-2022.pdf
SDD-Compliance-certificate-Sept-Q-2022.pdf
notice-of-board-17-01-2025.pdf
outcome-of-board-meeting-25.1.2025-1.pdf
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010124-Outcome-of-BM-01.01.2024.pdf
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100723-Disclosure-under-regulation-30_-Newspaper-Advertisment-before-dispatch-of-notice.pdf
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210423-SDD-Compliance-certificate-March-2023.pdf
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231223-Notice-of-BM-1.1.2024.pdf
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CG-certificate-for-March-31-2023.pdf
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Disclosure-of-Trading-Window.pdf
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Intimation-of-the-Board-Meeting-_30.05.20251.pdf
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Intimation-to-BSE-1-29.1.2025.pdf
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Intimation-to-BSE-11.12.2024.pdf
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Non-applicability-CG-letter-Dec-2022.pdf
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Non-applicability-CG-letter-June-2022.pdf
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Non-applicability-CG-letter-March-2022.pdf
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Non-applicability-CG-letter-Sept-2022.pdf
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Notice-of-Postal-Ballot.pdf
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Outcome-of-the-Board-Meeting-2-4.12.2024.pdf
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SDD-Compliance-Certificate_Dec-2022.pdf
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SDD-Compliance-certificate-Sept-Q-2022.pdf
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notice-of-board-17-01-2025.pdf
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outcome-of-board-meeting-25.1.2025-1.pdf
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Financial Information
Financial-Results_Dec-2022.pdf
Financial-Results_June-2022.pdf
Financial-Results_March-2022.pdf
Financial-Results_Sept-2022.pdf
Intimation-BM-Financial-Results_Dec-2022.pdf
Intimation-BM-Financial-Results_June-2022.pdf
Intimation-BM-Financial-Results_March-2022.pdf
Intimation-BM-Financial-Results_Sept-2022.pdf
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Financial-Results_Dec-2022.pdf
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Financial-Results_June-2022.pdf
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Financial-Results_March-2022.pdf
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Financial-Results_Sept-2022.pdf
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Intimation-BM-Financial-Results_Dec-2022.pdf
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Intimation-BM-Financial-Results_June-2022.pdf
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Intimation-BM-Financial-Results_March-2022.pdf
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Intimation-BM-Financial-Results_Sept-2022.pdf
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Initial Disclosure by Large Entities
Disclosure-by-entity-identied-as-a-Large-Corporate_2022.pdf
Disclosure-for-the-March-31-2023-Initial.pdf
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Disclosure-by-entity-identied-as-a-Large-Corporate_2022.pdf
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Disclosure-for-the-March-31-2023-Initial.pdf
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Policies
6.-QSIL_Code-of-Conduct-for-prevention-of-Insider-Trading.pdf
6A.-QSIL_PIT_Annexure-8.pdf
Familisation-Programme-for-Independent-Director.pdf
Nomination-and-Remuneration-Policy.pdf
Performance-Evaluation.pdf
Policy-for-Preservation-of-Documents-and-Archival-of-documents.pdf
Policy-for-determining-materiality.pdf
Policy-of-Vigil-Mechanism.pdf
Policy-on-Board-Diversity.pdf
Policy-on-Related-Party-Transcations.pdf
Risk-management-policy.pdf
Terms-and-conditions-for-the-appointment-of-ID.pdf
code-of-coduct.pdf
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6.-QSIL_Code-of-Conduct-for-prevention-of-Insider-Trading.pdf
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6A.-QSIL_PIT_Annexure-8.pdf
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Familisation-Programme-for-Independent-Director.pdf
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Nomination-and-Remuneration-Policy.pdf
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Performance-Evaluation.pdf
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Policy-for-Preservation-of-Documents-and-Archival-of-documents.pdf
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Policy-for-determining-materiality.pdf
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Policy-of-Vigil-Mechanism.pdf
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Policy-on-Board-Diversity.pdf
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Policy-on-Related-Party-Transcations.pdf
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Risk-management-policy.pdf
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Terms-and-conditions-for-the-appointment-of-ID.pdf
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code-of-coduct.pdf
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Regulation
Brief-profile-of-Board-of-Directors.pdf
Intimation-of-Regulation-74-5-for-the-quarter-ended-31.03.2023.pdf
Reg-409_March-22.pdf
Reg-7-3-March-22.pdf
Reg-745-Dec-22.pdf
Reg-745-June-22.pdf
Reg-745-Sept-22.pdf
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Brief-profile-of-Board-of-Directors.pdf
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Intimation-of-Regulation-74-5-for-the-quarter-ended-31.03.2023.pdf
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Reg-409_March-22.pdf
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Reg-7-3-March-22.pdf
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Reg-745-Dec-22.pdf
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Reg-745-June-22.pdf
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Reg-745-Sept-22.pdf
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Shareholding Pattern
Shareholding-Pattern_Dec-22.pdf
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Shareholding-Pattern_Dec-22.pdf
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Trading Window Closure
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Press Release
Ampvolts_Press-Release_170525.pdf
Final-press-release-25.11.2024-2.pdf
Press-release-_-Ampvolts-signed.pdf
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Ampvolts_Press-Release_170525.pdf
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Final-press-release-25.11.2024-2.pdf
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Press-release-_-Ampvolts-signed.pdf
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