Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Half Yearly Results	Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited financial result for the half year ended on September 30 2024. Unaudited Financial Result for the half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024)
17-Oct-2024	17-Oct-2024	Preferential Issue	Outcome of Board Meeting held on 17th October, 2024
25-Jul-2024	31-Jul-2024	Preferential Issue	Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve i To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto The Board Meeting to be held on 29/07/2024 has been revised to 31/07/2024 This is to inform that meeting of Board of Directors of the Company which was originally scheduled to be held on Monday 29th day of July, 2024 stand rescheduled to Wednesday 31st Day of July, 2024. (As Per BSE Announcement Dated on: 27/07/2024) Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 31.0.2024. (As Per BSE Announcement Dated on: 31/07/2024)
23-May-2024	30-May-2024	Accounts	Amic Forging Ltdhas 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 result for the year ended march 31 2024. Outcome of Board meeting held on 30th May 2024. (As Per BSE Announcement Dated on 30.05.2024)
19-Dec-2023	26-Dec-2023	Half Yearly Results	Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve the unaudited financial Results for the half year ended on ]September 30 2023 pursuant to Regulation 33 (3) (j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AMIC FORGING LIMITED has informed BSE about Board Meeting to be held on 26 Dec 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. (As Per BSE Announcement Dated on 20/12/2023) We would like to inform you that the Board of Directors of the Company in their Board Meeting held on Tuesday, December 26, 2023 which was commenced at 03.15 P.M. at the Registered Office of the Company situated at 3A, Garstin Place,2nd Floor, Kolkata- 700001, West Bengal have considered and have inter alia, approved, unaudited Financial Results for the Half Year ended September 30, 2023 along with Limited Review Report of the Statutory Auditor, Statement of Assets and Liabilities and Statement of Cash Flow for the same period (As Per BSE Announcement dated on 26.12.2023)