Intimation of appointment of Ms. Prarthana Gupta (DIN: 08030269) as Additional Independent Director (Non Executive) w.e.f 22/08/2024 for a period of 5 years.

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Amco India Ltd.

15 Aug 2024

68.99

8.95%

Company Update

AMCO INDIA LTD.-$ - 530133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith the newspaper clippings of financial results for the quarter ended 30th June, 2024.

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Amco India Ltd.

13 Aug 2024

68.99

8.95%

Board Meeting

AMCO INDIA LTD.-$ - 530133 - Board Meeting Outcome for Intimation Of Approved Unaudited Financial Results …

BSE India

Attached herewith the approved unaudited Financial Results of the Company for the quarter ended 30th June, 2024 alongwith the Limited Review Report.

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Amco India Ltd.

07 Aug 2024

68.99

8.95%

Board Meeting

AMCO INDIA LTD.-$ - 530133 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

AMCO INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 30th June, 2024.

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Amco India Ltd.

01 Aug 2024, 08:32PM

68.99

8.95%

Company Update

AMCO INDIA LTD.-$ - 530133 - Intimation Of Change In Constitution Of Audit Committee And Nomination …

BSE India

Attached herewith the intimation of change in constitution of Audit Committee and Nomination & Remuneration Committee of Board of Directors of the Company.

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