Board of Directors of the Company in the meeting held on 12/03/2025, has accorded its approval to give make investment by way of loan with option of conversion in Equity/Preference Shares to the entities as mentioned in Annexure A.

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Amit Securities Ltd.

14 Feb 2025

23.60

1.99%

Result

AMIT SECURITIES LTD. - 531557 - Results-Financial Statement For The Quarter Ended On 31/12/2024.

BSE India

Submission of Unaudited Quarterly Financial Results of the Company for the Quarter ended on 31/12/2024.

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Amit Securities Ltd.

14 Feb 2025

23.60

1.99%

Board Meeting

AMIT SECURITIES LTD. - 531557 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 14/02/2025 for consideration and approval of Unaudited Standalone/Consolidated Financial results of the Company for the Quarter ended on 31/12/2024.

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Amit Securities Ltd.

05 Feb 2025

23.60

1.99%

Board Meeting

AMIT SECURITIES LTD. - 531557 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone/Consolidated …

BSE India

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited standalone/consolidated quarterly financial results for the quarter ended 31/12/2024 of the Company. To take on record Limited Review Report by the Auditors for the Unaudited Standalone/Consolidated financial results of the Company for the quarter ended 31/12/2024. To consider and approve any other resolution with the permission of Chair.

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