| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 5 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Ameya Precision Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. (As Per NSE Announcement Dated On : 09.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| To consider and approve the un-audited financial results for the period ended September 30, 2024 and other business matters. Ameya Precision Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Ameya Precision Engineers Limited has informed the Exchange regarding Appointment of Mr Ramanathan Vydianathan Iyer (DIN: 08614826) as Non- Executive Independent Director of the company w.e.f. August 20, 2024. | ||
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