AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 07/2019-20 Meeting of the Board of directors of the Company will be held on Tuesday the 11th day of February, 2020 at 03.00 P.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: - 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2019. 2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2019. Notice of the Meeting will be published in the English and Marathi newspapers within stipulated Time.