Adhunik Metaliks: Board Meeting Intimation for To Approve Audited Financial Results Of March 31 2020

ADHUNIK METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 inter alia to consider and approve Sub: Corrigendum on Intimation of Board Meeting.
The is with reference to letter sent to NSE/BSE on dated 18.07.2020 will remain invalid and
In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board
of Directors of Adhunik Metaliks Limited (the Company) will be held on Tuesday July 28
2020 inter alia to consider and approve the Audited Financial Results of the Company for
the quarter and financial year ended March 31 2020.
The earlier letter dated on 18.07.2020 on the captioned subject sent to NSE/BSE will remain
invalid.