Amiable Logistics (India) Limited
Incorporated in 2002, Amiable Logistics (India) Limited is in the business of providing services to importers and exporters for smooth clearance of imports and exports by air and sea as a clearing and forwarding agent and customs house broker.
What Amiable files
- Others31
- Important28
- Board Meeting8
- Insider Trade7
- Results2
- Updates2
AMIable Logistics has announced its 24th Annual General Meeting will be held via video conference. E-voting details, including record date and voting period, will be available in the Annual Report and AGM Notice for shareholders.
Amiable Logistics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
AMIable Logistics board approved its 24th AGM for Sept 29. They re-appointed Mr. Lalit L. Mange as Chairman & MD for five years and Mr. Mohanlal K. Nanda as Director, both subject to shareholder approval. Mrs. Pooja S. Tripathi was appointed Internal Auditor.
Tech Innovators Ltd. Director, Ms. Sarah Khan, has disposed of 15,00,000 equity shares via open market. The transaction is valued at ₹15.75 Crore. This sale reduces her stake from 2.10% to 0.95%. Investors should note this change in director holding. #TechInnovators #InsiderTrade
Amiable Logistics' latest share capital audit confirms 100% of its 1,748,200 shares are dematerialized. The company reported no changes in share capital or pending investor demat requests during the quarter, signaling efficient share management.