AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 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 Thursday 12th August 2021 inter alia to consider the following issues:
1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June 2021.
2. Pursuant to Regulation 29(1) (d) of SEBI LODR Regulations to consider fund raising by way of issuance of equity shares or any other instrument by way of preferential issue.
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 1st July 2021 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges..
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