Amit Securities Ltd

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June 2023 and u/r 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015 for considering resignation and appointment of Statutory Auditors of the Company and approval of the Board report and other matters related to 31st Annual General Meeting of the Company