AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 14th February, 2019 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third quarter & Nine months ended on 31st December, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 05th February, 2019 to 18th February, 2019 (Both days inclusive). This is for your information and records.

Pdf Link: Amd Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting- Unaudited Quarterly Results.

Source : BSE - www.bseindia.com

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