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Announcements

for Amit International Ltd.

06 Jun	Board Meeting Outcome for Financial Results For 31St March, 2024
06 Jun	Financial Results For 31St March, 2024
22 May	Board Meeting Intimation for Considering And Approving The Audited Financial Results For Perioed Ended 31/03/2024.
17 May	Compliance Certificate For Period Ended 31St March, 2024
06 May	Certificate Under Regulation 40(9) / 40 (10) Of SEBI (LODR) Regulation, 2015 For Period Ended 31/03/2024
06 May	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
06 May	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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.

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