| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| AMD Industries Ltdhas 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 Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday 14th August 2025 inter alia to consider approve and to take on record the Un-Audited Financial Results for the First Quarter ended on 30th June 2025 | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Submitting Board Meeting Intimation in PDF readable format Submission of Financial Results for the quarter ended 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the company for the Quarter and Nine Months ended on 31.12.2024. Board of Directors in their Board Meeting held today i.e. 13.02.2025, approved the un-audited financial results for the quarter and the nine month ended December 31, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 13 Nov 2024 |
| Pursuant to Reg 33 of LODR 2015, unaudited financial results were approved in board meeting held today i.e. on 13.11.2024 by the board of directors including Limited Review Report. | ||
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