The Board of Directors of the Company at their meeting held on Friday , May 2, 2025, inter alia, considered & approved Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter & year ended March 31, 2025.

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Acutaas Chemicals Ltd.

28 Apr 2025

1413.60

0.54%

Company Update

Ami Organics Ltd - 543349 - Earnings Conference Call Is Rescheduled To Be Held On Friday, …

BSE India

Earnings Conference call is rescheduled to be held on Friday, May 2, 2025 at 2.30 P.M. (IST) as per details enclosed.

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Acutaas Chemicals Ltd.

24 Apr 2025

1413.60

0.54%

Company Update

Ami Organics Ltd - 543349 - Earnings Conference Call Scheduled To Be Held On May 2, …

BSE India

Earnings Conference Call is scheduled to be held on May 2, 2025 at 3.30 P.M. IST as per details enclosed.

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Acutaas Chemicals Ltd.

24 Apr 2025

1413.60

0.54%

Corp. Action

Ami Organics Ltd - 543349 - Corporate Action-Board to consider Dividend

BSE India

Meeting of the Board of Directors is scheduled to be held on May 2, 2025 to interalia consider the recommendation of final dividend for the FY 2024-25 as the details enclosed.

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Acutaas Chemicals Ltd.

24 Apr 2025

1413.60

0.54%

Board Meeting

Ami Organics Ltd - 543349 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Board Meeting Intimation for Approval Of the Audited Financial Results for the Fourth Quarter & Year ended March 31, 2025 to be held on May 2, 2025 and recommendation of final dividend as per details enclosed.

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Acutaas Chemicals Ltd.

24 Apr 2025

1413.60

0.54%

Corp. Note

Ami Organics Ltd - 543349 - 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 CompanyAmi Organics Ltd 2CIN NO.L24100GJ2007PLC051093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.35 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Ekta Kumari Srivastava Designation: Company Secretary and Compliance Officer EmailId: cs@amiorganics.com Name of the Chief Financial Officer: Bhavin Shah Designation: Chief Financial Officer EmailId: bhavin.shah@amiorganics.com Date: 24/04/2025 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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