AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 inter alia to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company shall be held on Wednesday 29thMay 2019 inter alia to consider approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March 2019.
Pursuant to the "AMD code to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company " the Trading Window Close Period has commenced from 4th April 2019 and will end 48 hours after the results are made public on 29th May 2019.
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