AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter /Half Yearly ended on 30th September, 2022. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter /Half Yearly ended on 30th September, 2022. 3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/consolidated Financial Results of the Company for the Quarter /Half Yearly ended on 30th September, 2022. 4. To make investments by way of purchase of preference shares.