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Amco India Ltd.

BSE: 530133 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE924B01011
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 28, 2019, 4:48 pm | Source: BSE

Dear Sir/Madam

Sub: Proceedings of the 32nd Annual General Meeting of Amco India Limited.

Please find enclosed the summary of the proceedings as required under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of 32nd Annual General Meeting (AGM) of the Company held today i.e on Saturday the 28th day of September 2019.

Kindly acknowledge the receipt of the same and take on record.

Thanking You

Yours Faithfully
For Amco India Limited

sd/-

Priyanka Beniwal
Company Secretary & Compliance Officer