Ameenji Rubber Ltd

Ameenji Rubber Limited informed the BSE Limited that it has received a certificate for dematerialization/rematerialization of securities under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, from its Registrar and Transfer Agent, Bigshare Services Pvt. Ltd.

Ameenji Rubber Limited has received a purchase order from the Office of the Principal Chief Materials Manager, Secunderabad, for the manufacture and supply of Rubber Pads, with a total value of Rs 13,40,78,094.32, to be executed within 12 months.

Ameenji Rubber Limited has received a Letter of Acceptance (LOA) from the Office of the Principal Chief Materials Manager, Maharashtra, for the manufacture and supply of Rubber Pads, with a total order value of Rs 50,45,19,974, to be executed within 24 months.

Ameenji Rubber Limited has received a purchase order from the Office of Principal Chief Materials Manager, East Central Railway, Hajipur, for the manufacture and supply of Rubber Pads, with a total value of Rs 2,45,14,500, to be executed within 9 months.

Ameenji Rubber Limited announced it has received a purchase order from the Office of the South Central Railway for the manufacture and supply of Rubber Pads, valued at Rs 13,40,78,904.32, with an execution period of 12 months. The order, awarded by a domestic entity, does not involve any interest from the company's promoters, promoter group, or group companies, nor does it constitute a related party transaction, according to a regulatory filing made on October 6, 2026.

Ameenji Rubber Limited will close its trading window for designated persons and their immediate relatives starting October 1, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct, reopening 48 hours after the announcement of the financial results for the half year ended September 30, 2026.

Ameenji Rubber Limited announced it has received a purchase order from North East Frontier Railway on September 10, 2026, for the manufacture and supply of CGRSP, valued at Rs 3,15,88,222. The order is to be executed within three months, and neither the promoter group nor any group companies have any interest in the awarding entity, nor does the transaction constitute a related party transaction, according to a regulatory filing.

Ameenji Rubber Limited announced it has received a Letter of Acceptance (LOA) from North Western Railway, Jaipur, Rajasthan, for the manufacture and supply of CGRSP, with a total order value of Rs 24,15,37,849/- to be executed within 24 months. The order, awarded by a domestic entity, does not involve any interest from the company's promoters, promoter group, or group companies, nor does it constitute a related party transaction, according to a filing made on September 10, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.