AMD Industries Ltd
Outcome Of The Board Meeting.
06:13 PM, 15th Feb 2023
This is with reference to the the mail dated 15.02.2023 & in continuation of the CA submitted by the Co. dtd. 14.02.2023 06:09:38 PM U/R 30 of SEBI (LODR) 2015. Pls find below the additional Details as required under SEBI Circular dated Sep 09 2015 for CA filed U/R 30 of SEBI (LODR) Regulations 2015:The BM of the CO. held on 14.02.2023 was commenced at 4.30 PM and Concluded at 5.40 PM on 14.02.2023.Further pursuant to the Reg 33 of SEBI (LODR) Reg 2015 (Listing Reg) this is to inform you that BOD at its meeting held on today i.e. 14.02.2023 has approved and taken on records the Un-audited FR for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations we enclose the following:1. The Unaudited FR for the qtr. ended Dec 31st 2022; and2. Limited Review Report on Standalone FR for the Qtr. ended and Nine Months ended 31st Dec 2022.The copies of the Un-audited FR along with Limited Review Report enclosed.<BR>