AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Submitting Board Meeting Intimation in PDF readable format

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AMD Industries Ltd.

26 May 2025

51.79

-3.29%

Board Meeting

AMD Industries Ltd - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Audited Financial …

BSE India

AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 29th May, 2025 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1st April, 2025 and will end 48 hours after the results are made public.

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AMD Industries Ltd.

27 Mar 2025

51.79

-3.29%

Company Update

AMD Industries Ltd - 532828 - Company Has Received An Email From BSE (Exchange) Vide Ref: …

BSE India

Company has received an email from BSE (Exchange) whereas clarification is sought regarding price movement in Company''s share. Company hereby clarify that there are no such material information which was required to be disclosed and no impending announcements that may have a bearing on the price/volume behavior of the company''s share.

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AMD Industries Ltd.

27 Mar 2025

51.79

-3.29%

SAST

AMD Industries Ltd - 532828 - Closure of Trading Window

BSE India

Trading window shall remain closed for designated persons and their immediate relatives with effect from 01.04.2025 untill 48 hours after the declaration of results of quarter and year ended on 31.03.2025, are made available.

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AMD Industries Ltd.

25 Mar 2025

51.79

-3.29%

Company Update

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