AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation, 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter/half year ended 30th September, 2021 and for consideration and approval for Resignation and appointment of Chief Financial Officer, acceptance of resignation of Mr. Anand Gupta from the office of Independent Director and consideration of adoption and alteration of Memorandum of Association and Articles of Association pursuant to Companies Act 2013