Amic Forging Ltd - 544037 - Intimation Of Book Closure For Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Intimation of Book Closure under Regulation 42 of SEBI (LODR) Regulations, 2015 for Annual General Meeting scheduled to be held on September 30, 2024. Amic Forging Ltd - 544037 - ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2024
Notice of 17th Annual General Meeting of the Company is scheduled to be held on 30th September, 2024 Amic Forging Ltd - 544037 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
EXTRAORDINARY GENERAL MEETING- SCRUTINIZER REPORT AND VOTING RESULT Amic Forging Ltd - 544037 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Clarification and explanation on delayed submission of proceeding of EGM along with proceeding of EGM. Amic Forging Ltd - 544037 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM held on 23rd August, 2024 through video conferencing. Amic Forging Ltd - 544037 - Notice Of The Extra Ordinary General Meeting Of The Company
The Extraordinary General meeting of the Company is scheduled to be held on 23rd August, 2024 at 3.00 p.m. Amic Forging Ltd - 544037 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 31ST JULY 2024
Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 31.0.2024. Amic Forging Ltd - 544037 - Update on board meeting
The Board Meeting to be held on 29/07/2024 has been revised to 31/07/2024 This is to inform that meeting of Board of Directors of the Company which was originally scheduled to be held on Monday 29th day of July, 2024 stand rescheduled to Wednesday 31st Day of July, 2024.