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.

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AMIC Forging Ltd.

27 Jul 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - Update on board meeting

BSE India

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.

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AMIC Forging Ltd.

25 Jul 2024

1474.10

-0.41%

Board Meeting

Amic Forging Ltd - 544037 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29(1) …

BSE India

Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve i To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto

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AMIC Forging Ltd.

22 Jul 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - APPOINTMENT OF INTERNAL AUDITOR SECRETARIAL AUDITOR AND COST AUDITOR

BSE India

APPOINTMENT OF INTERNAL AUDITOR SECRETARIAL AUDITOR AND COST AUDITOR FOR THE FINANCIAL YEAR 2024-2025

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AMIC Forging Ltd.

12 Jul 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024

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AMIC Forging Ltd.

12 Jun 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - Clarification On Price Movement

BSE India

Clarification on Price Movement

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AMIC Forging Ltd.

12 Jun 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - Clarification sought from Amic Forging Ltd

BSE India

The Exchange has sought clarification from Amic Forging Ltd on June 11, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

AMIC Forging Ltd.

30 May 2024

1474.10

-0.41%

Company Update

Amic Forging Ltd - 544037 - Statement Of Deviation Or Variation Of Fund Under Regulation 32 …

BSE India

Statement of deviation or variation for the period ended March 31, 2024

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