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BSE Code : 530133 | NSE Symbol : | ISIN : INE924B01011 | Industry : Aluminium and Aluminium Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter & nine months ended on 31st December, 2024. Attached herewith the copy of approved unaudited Financial Results of the Company for the quarter & nine months ended on 31st December, 2024 along with the Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for the quarter & half year ended on 30th September 2024. Intimation of unaudited approved financial results for the quarter & half year ended on 30th September, 2024 alongwith Limited Review Report. (As Per BSE Announcement dated on 13.11.2024)
22-Aug-2024	22-Aug-2024	Change in Auditors	Intimation of appointment of M/s. Gurvinder Chopra & Co., as Cost Auditors for FY 2024-25.
07-Aug-2024	13-Aug-2024	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2024. Attached herewith the approved unaudited Financial Results of the Company for the quarter ended 30th June, 2024 alongwith the Limited Review Report. (As per BSE Announcement dated on 13/08/2024)
21-Jun-2024	21-Jun-2024	Change in Directors	Appointment of Mr. Rajeev Gupta (DIN: 00025410) as Managing Director and Mrs. Vidhu Gupta (DIN: 00026934) as Non - Executive Director of the Company for a period of 5 years w.e.f 21st June, 2024.
22-May-2024	30-May-2024	Accounts	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited financial results for the quarter & financial year ended on 31st March 2024 Attached herewith the approved audited Financial Results alongwith Auditors Report and declaration for the quarter & year ended 31st March, 2024. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results for the quarter & nine months ended on 31st December 2023. Attached herewith the unaudited Financial Results of the Company for quarter & nine months ended on 31st December, 2023 as approved by the Board of Directors alongwith limited review report. (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for the quarter & half year ended on 30th September 2023.
04-Aug-2023	12-Aug-2023	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2023. Attached herewith the approved unaudited Financial Results of the Company for the quarter ended 30th June, 2023 alongwith the Limited Review Report furnished by Statutory Auditors of the Company. Attached herewith the intimation of appointment of Cost Auditors as approved by the Board of Directors. (As per BSE Announcement Dated on 12/08/2023)
21-Jun-2023	21-Jun-2023	Change in Auditors	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached the intimation of appointment of Secretarial Auditor & Internal Auditor of the Company.
22-May-2023	30-May-2023	Accounts	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve financial results for the quarter & financial year ended on 31st March 2023.
20-Jan-2023	31-Jan-2023	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve unaudited financial results for the quarter ended on 31st December 2022. Attached herewith the approved unaudited Financial Results of the Company for quarter & nine months ended on 31st December, 2022 along with the Limited Review Report. We would like to inform you that it has come to the knowledge of the Company that there has been a typographical error in the Limited Review Report provided by the Statutory Auditors of the Company for the quarter ended on 31st December, 2022, which has occurred inadvertently. Except this, there is no change in any other component of the LRR or results for the quarter ended on 31st December, 2022. In consideration of above, we are enclosing revised Limited Review Report & financial results. (As Per BSE Announcement dated on 31.01.2023) Attached herewith the newspaper clippings of the financial results for the quarter ended on 31st December, 2022 as published in the English (Financial Express) and Hindi (Jansatta) editions dated 2nd February, 2023. (As Per BSE Announcement dated on 02.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited Financial Results for the quarter & half year ended on 30th September 2022. Attached herewith are approved unaudited Financial Results of the Company for quarter & half year ended on 30th September, 2022 alongwith the Limited Review Report furnished by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/11/2022) Attached herewith are the copies of unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2022 as published in the English (Financial Express) and Hindi (Jansatta) editions dated 12th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2022. Dear Sir/Mam, Pursuant to the provisions of Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed the approved unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 as approved by the Board of Directors in their meeting held today i.e. on Tuesday, the 9th day of August, 2022 along with the Limited Review Report furnished by M/s. Dhirubhai Shah & Co. LLP, Statutory Auditors is attached herewith. Kindly acknowledge the receipt of the same. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Amco India Limited ('the Company') have approved the appointment of M/s. V. V. Kale & Company, Chartered Accountants, (FRN: 000897N) as Statutory Auditors of the Company for a period of 5 years. (As Per BSE Announcement Dated on 09.08.2022) The copies of the unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 as published in the English (Financial Express) and Hindi (Jansatta) editions dated 11th August, 2022 as approved by the Board of Directors of the Company in their meeting held on 9th August, 2022 are enclosed herewith. (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	30-May-2022	Accounts	AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the financial results for the quarter & financial year ended on 31st March 2022. The Company hereby submits the approved Audited Financial Results for the quarter & financial year ended 31st March, 2022 along with the Auditor's Report furnished by the Statutory Auditors. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30/05/2022) Please find attached the copies of the audited Financial Results of the Company for the quarter & year ended on 31st March, 2022 as published in the English (Financial Express) and Hindi (Jansatta) editions dated 1st June, 2022. (As Per BSE Announcement Dated on 02.06.2022)

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Amco India Ltd

Board Meeting