ALFA Filings
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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.
Amiable Logistics (India) Limited received a Show Cause Notice from the Custom Department concerning its role as a custom house agent. The company maintains it acted only as an agent and is falsely implicated. Management is citing settled legal positions and CBIC instructions to defend against any potential penalty imposition.
AMIable Logistics (India) Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the half-year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms that the company maintains a non-tamperable database to capture UPSI events as required under SEBI (PIT) Regulations.
AMIable Logistics (India) Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended March 31, 2026. The certificate confirms the company maintains a non-tamperable database for capturing unpublished price sensitive information (UPSI) as per SEBI regulations. Two required events were captured during the quarter.
Amiable Logistics (India) Limited confirmed it does not meet the criteria for 'Large Corporate' (LC) classification under SEBI's debt security framework. Consequently, the mandate for raising incremental borrowings through debt securities is not applicable to the company for the current period.
Amiable Logistics (India) Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026. The report confirms a total issued and listed capital of 17,48,200 equity shares, with 91.40% held in CDSL and 8.60% in NSDL. No discrepancies were reported between the issued, listed, and dematerialized capital.