| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve proposal for issuance of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof subject to sanctions/ approvals as may be required. | ||
| Board Meeting | 24 Sep 2025 | 19 Sep 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve i. To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto. Outcome of the meeting of Board of Directors of the Company held on September 24, 2025. (As Per Bse Announcement dated on 24/09/2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Outcome of Board meeting held on September 22, 2025 | ||
| 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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