Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2025 | 19 May 2025 |
Amit International 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 Approval of Audited Financial Results of the Company for the quarter and year ended 31st March2025 Approval of Audited Financials for the year ended 31st March,2025 Results-Financial Results for the year ended 31st March,2025 (As per BSE Announcement Dated on 30/05/2025) | ||
Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
AMIT INTERNATIONAL 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 To consider and approve the Un-audited Financial result for quarter ended 31st December 2024. Outcome of Board Meeting for unaudited financials of the Company (As Per BSE Announcement Dated on: 13/02/2025) | ||
Board Meeting | 20 Nov 2024 | 13 Nov 2024 |
AMIT INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve the agenda items attached. UN-AUDITED FINANCIAL RESULTS FOR SEPTEMBER, 2024 (As Per Bse Announcement Dated on 13.11.2024) Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 21.11.2024) | ||
Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
AMIT INTERNATIONAL 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 the financial Result for period ended 30/09/2024. Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2024) | ||
Board Meeting | 11 Nov 2024 | 7 Nov 2024 |
AMIT INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited Result for period ended 30th June 2024 Submission of Financial Result for Period ended 30th June, 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
Board Meeting | 4 Sep 2024 | 28 Aug 2024 |
AMIT INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve the agenda as per intimation letter attached. Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on: 04/09/2024) |
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