AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 ended 30th June, 2021 and u/r 30(2)/(4) Read with Clause 7 of Para A of Part A ofSchedule III of SEBI (LODR) Regulation, 2015 regarding intimation for holding of Board Meeting for Resignation and appointment of Company Secretary and Compliance Officer of the Company