AMPL Capital share news, announcements and annual reports

BSE: 539598FinanceSmall Cap

AMPL Capital Limited · Face value ₹2 · Listed Jan 2016

₹32.02₹0.24 (0.76%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹31.78.

30 Oct: open ₹34.50, high ₹34.50, low ₹30.55

52-week range of traded prices to 30 Oct 2026

₹24.36Low, 5 Aug 2026₹42.40High, 15 Sep 2026

Market cap: ₹197 Cr2,512th largest listed
P/E: 8.36
P/B: 1.43
Dividend yield: Nonein the last 12 months
ROE: 22.2%
ROCE: 13.1%
Debt to equity: 0.74
Volume, BSE: 24,039

AMPL Capital board meetings

129 filed, newest first. Page 2 of 3.

Aug 2024
- 9 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve In Pursuant to Regulation ....
May 2024
- 31 May · Board meeting
  Outcome of Board Meeting along with audited standalone and consolidated financial results for the year ended 31.03.2024
- 24 May · Board meeting
  Meeting on 30 May 2024: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Standalone and ....
Feb 2024
- 14 Feb · Board meeting
  Outcome of Borad Meeting along with unaudited standalone and consolidated financial results for the quarter ended 31.12.2023
- 8 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve In Pursuant to Regulation ....
Nov 2023
- 9 Nov · Board meeting
  Outcome with Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 is enclosed herewith.
- 2 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To consider, approve, ....
Aug 2023
- 18 Aug · Board meeting
  Meeting on 18 Aug 2023: rights issue
- 18 Aug · Board meeting
  Allotment of 33,54,746 (Thirty Three Lakhs Fifty Four Thousand Seven Hundred Forty Six) Fully Paid-up Equity Shares having face value of Re. 10/- (Rupee Ten only) on Rights Basis at issue ....
- 9 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In Pursuant to Regulation ....
May 2023
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider, approve ....
Mar 2023
- 27 Mar · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th March, 2023, at 03:30 P.M. at the Corporate office of the Company situated at 6th ....
- 22 Mar · Board meeting
  Meeting on 27 Mar 2023: rights issue of equity shares and increase in authorised capital
- 22 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/03/2023 ,inter alia, to consider and approve Oracle Credit Limited has informed ....
Feb 2023
- 25 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 25th February, 2023, at 05:00 P.M. at the Corporate office of the Company at 6th Floor-609, ....
- 10 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 10th February 2023, at 07:30 P.M. at the Corporate office of the Company situated at 6th ....
- 6 Feb · Board meeting
  Meeting on 10 Feb 2023: interim dividend
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that a ....
- 3 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 03rd February, 2023, at 05:30 P.M. at the Corporate office of the Company situated at 6th ....
Jan 2023
- 27 Jan · Board meeting
  Meeting on 3 Feb 2023: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve 1.To consider, approve, and take ....
Nov 2022
- 14 Nov · Board meeting
  We are enclosing herewith the Outcome of the Board Meeting held on today, i.e., 14th November, 2022 along with the Unaudited Standalone and Consolidated Financial Results for the quarter ....
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, approve, and ....
Aug 2022
- 10 Aug · Board meeting
  We are enclosing herewith the Outcome of the Board Meeting held on today, i.e., 10th August, 2022 along with the Unaudited Standalone and Consolidated Financial Results for the quarter ....
- 4 Aug · Board meeting
  Meeting on 10 Aug 2022: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In Pursuant to Regulation 29 ....
May 2022
- 23 May · Board meeting
  We are enclosing herewith the Outcome of the Board Meeting held on today, i.e., 23rd May, 2022 along with the Audited Standalone and Consolidated Financial Results for the quarter and ....
- 16 May · Board meeting
  Meeting on 23 May 2022: preferential issue of shares and audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve In Pursuant to Regulation 29 ....
Mar 2022
- 31 Mar · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 31st March, 2022, at 02:30 P.M. at the Corporate office of the Company at 6th Floor-609, ....
- 28 Mar · Board meeting
  Meeting on 31 Mar 2022: preferential issue of shares
- 28 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Feb 2022
- 5 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 05th February, 2022, at 03:00 P.M. at the Corporate office of the Company at 6th Floor-609, ....
Jan 2022
- 28 Jan · Board meeting
  Meeting on 5 Feb 2022: increase in authorised capital and quarterly results
- 28 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve In Pursuant to Regulation ....
Nov 2021
- 3 Nov · Board meeting
  With reference to the subject captioned, we would like to inform you that the Company 'Oracle Credit Limited' in its Board Meeting held on 03rd November, 2021 has considered the attached agenda items
Oct 2021
- 28 Oct · Board meeting
  1. Approved Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 2. Transfer of Shareholding by Mr. Ashok Kumar Jain (i.e. 10,08,450 equity ....
- 21 Oct · Board meeting
  Meeting on 28 Oct 2021: quarterly results
Aug 2021
- 14 Aug · Board meeting
  With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
- 9 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
Jun 2021
- 29 Jun · Board meeting
  Board of Directors of the Company ....
- 22 Jun · Board meeting
  Meeting on 29 Jun 2021: audited results
Feb 2021
- 4 Feb · Board meeting
  Meeting on 11 Feb 2021: quarterly results
Oct 2020
- 30 Oct · Board meeting
  With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....

AMPL Capital board meetings

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