| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Amic Forging Ltdhas 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 Audited Financial Result for the year ended March 31 2025. Outcome of Board Meeting held on 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the details regarding the Appointment and Resignation of Internal auditor. | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| As per attachment. | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited financial result for the half year ended on September 30 2024. Unaudited Financial Result for the half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Outcome of Board Meeting held on 17th October, 2024 | ||
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