Appointment of Mr. Rajeev Gupta (DIN: 00025410) as Managing Director and Mrs. Vidhu Gupta (DIN: 00026934) as Non - Executive Director of the Company for a period of 5 years w.e.f 21st June, 2024.

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Amco India Ltd.

01 Jun 2024

69.69

1.00%

Company Update

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

BSE India

Attached herewith copies of newspaper advertisement containing the audited financial results for the quarter & year ended 31st march, 2024.

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Amco India Ltd.

30 May 2024

69.69

1.00%

Board Meeting

AMCO INDIA LTD.-$ - 530133 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

Attached herewith the approved audited Financial Results alongwith Auditors Report and declaration for the quarter & year ended 31st March, 2024.

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Amco India Ltd.

30 May 2024

69.69

1.00%

Company Update

AMCO INDIA LTD.-$ - 530133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Attached herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2024.

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Amco India Ltd.

30 May 2024

69.69

1.00%

Annual Report

Annual report for Amco India Ltd. for FY-2024

None

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Amco India Ltd.

22 May 2024

69.69

1.00%

Board Meeting

AMCO INDIA LTD.-$ - 530133 - Board Meeting Intimation for Approval Of Audited 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 30/05/2024 ,inter alia, to consider and approve audited financial results for the quarter & financial year ended on 31st March, 2024

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Amco India Ltd.

30 Apr 2024

69.69

1.00%

Corp. Note

AMCO INDIA LTD.-$ - 530133 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMCO INDIA LTD.- 2CIN NO.L74899DL1987PLC029035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Beniwal Designation: Company Secretary and Compliance Officer EmailId: amco.india@ymail.com Name of the Chief Financial Officer: Rhea Gupta Designation: Chief Financial Officer EmailId: amco.india@ymail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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