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BSE Code : 535719 | NSE Symbol : | ISIN : INE989J01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended 31st March 2025
20-Feb-2025	20-Feb-2025	Conversion	Outcome of the Board Meeting
04-Feb-2025	13-Feb-2025	Quarterly Results	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2024 and other matters. Intimation for statement of Deviation for the quarter ended 31st December, 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025)
17-Jan-2025	25-Jan-2025	Forfeiture of Shares	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Final reminder and forfeiture notice to the holders of partly paid-up equity shares and other statutory matters. Outcome of the Board Meeting (As per BSE Announcement Dated on 25/01/2025) Intimation towards the issue of notice of final reminder cum forfeiture notice to the holders of partly paid-up equity shares (As Per Bse Announcement Dated on 29.01.2025)
26-Nov-2024	04-Dec-2024	Amendments in Memorandum of Assoc.	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve various statutory matters alongwith with any other business that may be brought forward with the permission of the Chair. As per attachment (As Per BSE Announcement dated on 04.12.2024)
29-Nov-2024	29-Nov-2024	Conversion	Outcome of the Board Meeting held on 29th November, 2024
05-Nov-2024	14-Nov-2024	Quarterly Results	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2024. The Board in their meeting held today approved the Financials Results for the quarter and half year ended 30-09-2024 (As Per BSE Announcement Dated on: 14/11/2024)
10-Oct-2024	10-Oct-2024	Others	Outcome of the Board Meeting held on 10th October, 2024
27-Sep-2024	03-Oct-2024	Others	Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve record date for dispatch of notice to existing equity shareholders and the date of opening and closing Second and Final Call pertaining to partly paid-up equity shares issued by the Company on a rights basis pursuant to its Letter of Offer dated January 24 2024 and various other matters Outcome of the Board Meeting (As Per BSE Announcement Dated on: 03/10/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 and other matters. Outcome of the Board Meeting held on 14th August, 2024 (As Per BSE Announcement Dated on 14.08.2024)
18-Jun-2024	26-Jun-2024	Right Issue	Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve the date to make First Call pertaining to partly paid-up shares issued by the Company on a rights basis pursuant to its Letter of Offer dated January 24 2024 and various other statutory matters. Outcome of the Board Meeting held on 26th June, 2024 (As per BSE Announcement Dated on 26/06/2024)
18-Apr-2024	27-Apr-2024	Accounts	Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and inter alia matters connected therwewith. Outcome of Board Meeting held on 27th April, 2024 (As Per BSE Announcement Dated on 27/04/2024)
01-Mar-2024	01-Mar-2024	Change in Company Name	Outcome of the Board Meeting held on March 1, 2024
02-Feb-2024	10-Feb-2024	Quarterly Results	Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unauidted financial results for the Quarter ended December 31 2023 Outcome of the Board Meeting dated 10/02/2024 (As per BSE Announcement Dated on 10/02/2024)
23-Dec-2023	01-Jan-2024	Right Issue	Quest Softech (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2024 inter alia to consider and approve rights issue of equity shares and matters incidental and connected therewith. Outcome of the Board Meeting 1. Approved the issue of 1,60,00,000 Equity Shares (Partly paid up) of face value of Rs. 10/- each at an issue price of Rs. 30/- per Equity Share (including premium of Rs. 20/- per Equity Share) aggregating to Rs. 4800 lakhs in 3 tranches (including application money) to all the existing equity shareholders of the Company on rights basis ('Rights Issue'.) 2. Considered and approved the following terms of Rights Issue: a. Instrument: Equity Shares (Rs. 10/- paid -up per Equity Share) of face value of Rs. 10/- each. b. Total number of Equity Shares (Partly paid-up) and Rights Issue Size: 1,60,00,000 Equity Shares (Partly paid up) of Rs. 10/- each aggregating to an amount of Rs. 4800 lakhs* in total. Considering the amount payable on Application (Rs. 10/- per Equity Shares) the Rights Issue amount on Partly Paid Shares, assuming fill subscription will be Rs. 16,00,00,000/- in 3 tranches (including application money). * Assuming Full Subscription and receipt of all Call Monies with respect to Rights Equity Shares. c. Right entitlement Ratio: 8 (Eight) Equity Shares for every 5 (Five) Fully Paid Equity Shares held by the Existing Shareholders on the Record Date. d. Rights Issue Price: Rs. 30/- per Rights Equity Share (including a premium of Rs. 20/- per Rights Equity Share). e. Rights Issue Tranches: An amount of Rs. 10/- per Rights Equity Share (including a premium of Rs. 6.67 per Rights Equity Share) to be paid on Application and balance to be paid in 2 calls as determined by our Board at its sole discretion from time to time. f. Record Date: It will be January 08, 2024 (Monday). The meeting of the Board commenced at 4.10 p.m. and concluded at 6.15 p.m. Kindly take the same on your record and acknowledge. Thanking you, Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.01.2024)

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Ampvolts Ltd

Board Meeting