AMS Polymers

  • About us
    • Board of Directors
    • Composition of Various Board Committee
    • Initial MOA & AOA
    • Key Managerial Personnel
    • MOA & AOA after change of name
    • MOA & AOA after change of objects
  • Products
    • PU Resins
    • Adhesives
    • Coatings
  • Investor Relation
    • Annual Report
    • Annual Return
    • Annual Secretarial Compliance Report
    • Contact details of Authorized Key Managerial Personnel
    • Contact person responsible for investor grievances
    • Corporate Governance Report
    • Details of Familiarisation Programmes
    • Disclosure under regulation 30 of SEBI (LODR)
    • Financial Report
    • Newspaper Publications
    • Policies
    • Secretarial Audit Report
    • Shareholding Pattern
    • Structured Digital Database (SDD)
  • News & Events
    • Notice of Board Meeting
  • Contact us

Disclosure under regulation 30 of SEBI (LODR) regulation 2015

 

  • Resignation from the office as Statutory Audior

  • Appointment of new auditor - Appointment Letter

  • Appointment of new auditor - AGM Resolution

  • Casual Vacancy - Board Resolution

  • Casual Vacancy - Letter of appointment

  • Casual Vacancy - Resignation Letter

  • Appointment of Internal Auditor 2026-27

  • Appointment of Internal Auditor 2025-26

  • Appointment of Secretarial Auditor 2025-30

  • Appointment of Internal Auditor 2024-25

  • Appointment of Secretarial Auditor 2024-25

  • Appointment of Internal Auditor 2023-24

  • Appointment of Internal Auditor 2022-23

  • Appointment of Secretarial Auditor 2022-23

  • Appointment of Internal Auditor 2021-22

  • Appointment of Secretarial Auditor 2021-22

  • Appointment of Internal Auditor 2020-21

  • Appointment of Secretarial Auditor 2020-21

  • Appointment of Internal Auditor 2019-20

  • Appointment of Secretarial Auditor 2019-20

  • Appointment of Internal Auditor 2018-19

  • Appointment of Secretarial Auditor 2018-19

  • Appointment of Internal Auditor 2017-18

  • Appointment of Secretarial Auditor 2017-18

  • Appointment of Internal Auditor 2016-17

  • Appointment of Secretarial Auditor 2016-17

  • Appointment of Secretarial Auditor 2015-16

 

 

© 2020 amspolymers.com