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AMD Industries Ltd.

BSE: 532828 Sector: Industrials
NSE: AMDIND ISIN Code: INE005I01014
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NSE 13:39 | 11 Dec 15.45 -0.15
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Outcome of Board Meeting

August 13, 2019, 7:06 pm | Source: BSE | Downlaod PDFDownload PDF

The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.In addition to above following items were discussed recommended/ approved by the Board of Directors:
1re-appointment of Independent Director Mr. Mahipal for Second term of five years.2.The Board recommended re-appointment of Independent Director Mr. Prabhat Krishna for second term of one year.
3.re-appointment of Whole Time Director Mr. Ashok Gupta for a term of three years.4 recommended re-appointment of Managing Director Mr. Adit Gupta for a term of three years.5.The Board Approved to hold Annual General Meeting on Saturday 28th September 2019.6.approved the notice of 36th Annual General Meeting to be held on 28th September 2019.