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Announcements

for Amd Industries Ltd.

14 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
01 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
26 Sep	Closure of Trading Window
05 Sep	Reg. 34 (1) Annual Report.
05 Sep	Intimation Of Date Of 41St Annual General Meeting And Book Closure.
09 Aug	Board Meeting Outcome for Outcome Of Board Meeting Held For Declaration Of Un-Audited Financial Results Along With Limited Review Report
03 Aug	Board Meeting Intimation for Meeting Of Board Of The Company Is Scheduled To Be Held On August 09, 2024, To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On June 30Th, 2024.
28 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
23 May	Board Meeting Outcome for Outcome Of Board Meeting For Results Of Quarter And Year Ended On 31.03.2024.

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