Amco India Share Price

Amco India

CMP as on22-Jun-21 15:22

₹ 46.00
-0.2 -0.43%

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₹ 44.05

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₹ 1

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₹ 46.20

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₹ 3,487

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₹ 44.00
₹ 48.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve unaudited financial results for the quarter & nine months ended on 31st December, 2020. The meeting of the Board of Directors of the Company was held today i.e. on Friday, the 12th day of February, 2021 at the Corporate Office of Company situated at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 interalia,to approve the unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2020. The copy of the approved unaudited financial results along with the Limited Review Report furnished by M/s. Dhirubhai Shah & Co. LLP, Statutory Auditors is attached herewith. The Board Meeting commenced at 05:00 P.M and concluded at 06:25 P.M. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited financial results for the half year ended on 30th September, 2020. The meeting of the Board of Directors of the Company was held today i.e on Wednesday, the 11th day of November, 2020 at 04.00 P.M. at the Corporate Office of the Company at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301, and the Board have interalia, considered and approved the following: i. Appointment of M/s. Mohit Bajaj & Associates, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2020-21 & 2021-22. ii. Appointment of M/s. V.V Kale & Co., Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2020-21 & 2021-22. Kindly take the same on record. (As Per BSE Announcement Dated 11.11.2020)
Board Meeting - 01-Sep-2020 - -
AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended on 30th June, 2020.
Board Meeting - 24-Jul-2020 - -
AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter & financial year ended on 31st March, 2020. The meeting of the Board of Directors of the Company was held today i.e. on Friday, the 31st day of July, 2020 at the Corporate Office of the Company situated at C 53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 to approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. The copy of the approved Audited financial results, along with the Auditors Report furnished by M/s. Dhirubhai Shah & Co LLP, Statutory Auditors and the copy of declaration issued on behalf of the Board on the Audit Report is attached herewith. The Board Meeting commenced at 06.00 P.M and concluded at 08.10 P.M. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended on 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
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