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Amit Securities Ltd. - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)& (2) Of SEBI (LODR) Regulation, 2015 Regarding Intimation For Holding Of 03/2019-20 Board Meeting For Consideration And Approval Of The Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2019

| Updated on August 02, 2019 Published on August 02, 2019

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 03/2019-20 Meeting of the Board of directors of the Company will be held on Saturday, 10th August, 2019 at 11.00 A.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: -

1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2019.
2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019.

Pdf Link: Amit Securities Ltd. - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)& (2) Of SEBI (LODR) Regulation, 2015 Regarding Intimation For Holding Of 03/2019-20 Board Meeting For Consideration And Approval Of The Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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Published on August 02, 2019
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