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Announcements

for Amit International Ltd.

08 Feb	Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For Perioed Ended 31/12/2023.
19 Oct 2023	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
02 Oct 2023	1. Re-Appointment Of Shri Kirti Jethalal Doshi (DIN: 01964171) As Managing Director. 2. Re-Appointment Of Shri Naresh Nanalal Vaghani (DIN: 07780209) As Independent Director 3. Re-Appointment Of Smt. Rupa Ramnikbhai Zaveri (DIN: 07977631) As Independent Director.
02 Oct 2023	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
30 Sep 2023	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
29 Sep 2023	Closure of Trading Window
29 Sep 2023	Shareholder Meeting / Postal Ballot-Outcome of AGM
08 Sep 2023	Reg. 34 (1) Annual Report.
19 Aug 2023	Announcement under Regulation 30 (LODR)-Newspaper Publication
12 Aug 2023	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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