| 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 | ||
| 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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