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AMD Industries: Outcome Of The Board Meeting

Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that Board at its meeting held today i.e. 13.11.2021 has approved and taken on record the following:-

1. The Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2021.
2. Limited Review Report for the quarter ended on 30th September 2021.
3. The Board has approved the deferment of the preferential allotment of equity shares.
The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record.

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