AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. To consider & approve Audited Standalone and Consolidated Financial Results of the Company for the year ended on 31st March, 2020. 2. To take on record the Auditors report of the Statutory Auditor for the Standalone and Consolidated Financial Results of the Company for the year ended on 31st March, 2020. 3. To consider and approve the Standalone and Consolidated Audited Financial Statement including Balance Sheet, as at 31st March, 2020, Statement of Profit and Loss, Cash Flow and Notes thereon for the year ended 31st March, 2020.