AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 10, 2022 inter alia, to consider the following issues:<BR><BR>1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on June 30, 2022.<BR><BR>2. To recommend Final Dividend for the Financial Year 2021-2022 if any, at their meeting to be held on August 10, 2022.<BR><BR>Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company", the Trading Window Close Period has commenced from July 01, 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.
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