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Board Meetings - Amit International Ltd.

The latest board meeting for Amit International Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
20 Nov 2024 Others Inter-alia, to take note of Resignation and Appointment of Directors.
13 Nov 2024 Quarterly Results -
11 Nov 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
04 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
20 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
04 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Dec 2020 Others inter alia, to consider and approve appointment of Company Secretary with effect from 01/12/2020.
11 Nov 2020 Quarterly Results -
12 Sep 2020 Others -
14 Aug 2020 Quarterly Results -
18 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Mar 2020 Others inter alia, to consider and approve to take note of Resignation of Company Secretary cum Compliance Officer.
29 Jan 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
31 Jan 2017 Quarterly Results & Others The board had discussed steps to be taken for exports of hosiery to USA and Europe.
09 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
12 Apr 2016 Others 1. The Board has discussed about the appointment of Company Secretary. 2. The board has discussed the general market conditions and steps to be taken for Increasing exports.
09 Feb 2016 Quarterly Results -
30 Sep 2015 Others 1. Re-appointment of Kirti Jethalal Doshi as Director of the Company. 2. Appointment of auditors. 3. Appointment of Smt. Rimzim Kirtikumar Doshi as a Director.
01 Sep 2015 Others 1. The Directors report and annexure to the financial statements as on March 31, 2015 has been approved. 2. The risk management policy was approved and adopted.
14 Aug 2015 Quarterly Results -
12 May 2015 Quarterly Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
01 Sep 2014 Reconsitution of various committees 1. To determine dates of Book Closure. 2. To reconstitute various committees. 3. To finalise arrangement for e-voting.
12 Aug 2014 Quarterly Results -
11 Jul 2014 Appointment of Director & Others To consider appointment of Mrs. Vishaka Mehta as Company Secretary & Compliance Officer.
04 Jul 2014 Audited Results -
15 May 2014 Quarterly Results -
15 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
30 May 2013 Audited Results -
09 May 2013 Quarterly Results -
15 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
08 Jul 2011 Allotment of Equity Shares -
09 May 2011 Quarterly Results -
21 Mar 2011 Allotment of Shares Inter alia, to consider allotment of Shares against Convertible Warrants.
18 Oct 2010 Quarterly Results & Others -
12 May 2010 Allotment of Convertible Warrants The Board has allotted 1,50,00,000 Conv. Warrants, Further the Company has informed that the Co. has received 25% upfront money from the applicants and shares shall be allotted on receipt of balance.
10 May 2010 Quarterly Results -
08 Mar 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital to facilitate allotment of Equity Shares on Conversion of Convertible Warrants & to convene an EGM of the Company on April 09, 2010.
23 Feb 2010 Increase in Authorised Capital & Others To increase Authorised Share Capital of the Co. upto Rs. 20.00 Cr & to raise fund to the tune of Rs. 15,00,00,000/- by issuing & allotting 1,50,00,000 Warrants Conv. into Equity Shares on pref. basis.
30 Jun 2009 Audited Results -
29 Apr 2009 Quarterly Results -
28 Jan 2005 Bonus issue -
31 Jan 2004 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
31 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
30 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -
08 Aug 1997 Accounts -