AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 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 Monday 14th September 2020 inter alia to consider approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June 2020.
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 2020 and will end 48 hours after the results are made public.
This is for your information and records.
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