In reference to BSE Limited email dated 6th April, 2024, stating conclusion time not provided in the proceedings of 36th Annual General Meeting of the Company submitted with BSE Limited on 30th September, 2023. Attached herewith revised AGM proceedings.

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Amco India Ltd.

30 Mar 2024

74.85

-4.52%

SAST

AMCO INDIA LTD.-$ - 530133 - Closure of Trading Window

BSE India

Intimation of closure of trading window for declaration of financial results for the quarter & year ended 31st March, 2024.

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Amco India Ltd.

22 Mar 2024

74.85

-4.52%

Company Update

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

BSE India

We regret to inform you about the of sad demise of Mr. Surender Kumar Gupta, Promoter, Chairman & Managing Director of the Company on 22nd March, 2024.

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Amco India Ltd.

11 Feb 2024

74.85

-4.52%

Company Update

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

BSE India

Attached herewith copies of newspaper advertisement containing financial results for the quarter /nine months ended 31st December, 2023.

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Amco India Ltd.

09 Feb 2024, 03:52PM

74.85

-4.52%

Board Meeting

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

BSE India

Attached herewith the unaudited Financial Results of the Company for quarter & nine months ended on 31st December, 2023 as approved by the Board of Directors alongwith limited review report.

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Amco India Ltd.

01 Feb 2024

74.85

-4.52%

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 09/02/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter & nine months ended on 31st December, 2023.

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