Amit Securities Ltd(Amit Securities) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	16-Aug-2023	-	-
AGM 15/09/2023 Notice of 31st Annual General Meeting to be held on 15th September 2023 at 1.00 PM through video conferencing/ other Audio Visual Means Annual Report for Financial Year 2022-2023 (As Per BSE Announcement Dated on 23/08/2023) Submission of copy of newspaper clipping of Notice of convening 31st Annual General Meeting of Company, remote-evoting, book closure and other details (As Per BSE Announcement Dated on 25/08/2023) Outcome of 31st Annual General Meeting Appointment of Independent Director (As Per BSE Announcement Dated on 15/09/2023)