| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Board of Directors of the Company in the meeting held on 12/03/2025, has accorded its approval to give make investment by way of loan with option of conversion in Equity/Preference Shares to the entities as mentioned in | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited standalone/consolidated quarterly financial results for the quarter ended 31/12/2024 of the Company. To take on record Limited Review Report by the Auditors for the Unaudited Standalone/Consolidated financial results of the Company for the quarter ended 31/12/2024. To consider and approve any other resolution with the permission of Chair. Outcome of Board Meeting held on 14/02/2025 for consideration and approval of Unaudited Standalone/Consolidated Financial results of the Company for the Quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 14.02.2025) Submission of Integrated Filing(Financial) for the Quarter ended on 31/12/2024. (As per BSE Announcement Dated on 20/03/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| AMIT SECURITIES 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 Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September2024 of the Company. Submission of Unaudited standalone and consolidated quarterly financial results for the quarter ended 30-09-2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| To approve the revised Notice and Directors Report of 32nd Annual General Meeting of the Company. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve consideration and approval of unaudited standalone and consolidated financial results for the quarter ended on 30th June 2024 along with other routine business related to Annual General meeting of the Company. For consideration and approval of Unaudited Standalone/Consolidated Quarterly Financial Results for the Quarter ended on 30th, June, 2024 and approval of Board Report and other matters related to 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited standalone and consolidated Financial results of the Company for the quarter and year ended 31st March 2024. To take on record Auditors Report for the quarter and year ended 31st March 2024. To consider and approve the Standalone and Consolidated Audited Financial Statements including Balance Sheet as at 31st March 2024 P&L Account Cash flow and Notes for the year ended 31st March 2024. To consider and approve the related party transaction. Outcome of the Board Meeting for Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
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