| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended on 30th June 2025. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the quarter & financial year ended on 31st March 2025. Attached herewith the approved audited Financial Results for the quarter & financial year ended on 31st March, 2025 alongwith the Auditors Report. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Intimation of appointment of M/s. Gurvinder Chopra & Co., as Cost Auditors for FY 2024-25. | ||
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