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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
23-May-2024 30-May-2024 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.
19-Dec-2023 26-Dec-2023 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)