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Amit International Ltd.

Amit International

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
04 09 2021 A.G.M.
09 11 2021 Quarterly Results
20 01 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
27 08 2022 A.G.M.
14 11 2022 Quarterly Results
04 01 2023 Quarterly Results
14 08 2023 Quarterly Results
28 08 2023AMIT INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve the agenda as per intimation letter attached
09 11 2023 Quarterly Results
14 02 2024 Quarterly Results
11 11 2024 Quarterly Results
13 11 2024 Quarterly Results
20 11 2024 Inter-alia, to consider and approve the following:- 1. To take note of Resignation of Shri Naresh Nanalal Vaghani (DlN: 07780209) from directorship of the company. 2. To take note of Resignation of Smt. Rupa Ramnikbhai Zaven (DlN: 07977631) from directorship of the company. 3. To consider and appoint Ms. Sheetal Ganatra (DlN: 10832603) as Additional NonExecutive lndependent directors in the Company. 4. To consider and appoint Mr. Somnath Vaijnath Kumbhar Desai (DlN: 10777988) as Additional Non-Executive lndependent directors in the Company. 5. Reconstitution of various committees of the board. 6. Any other business with permission of Chairman.
13 02 2025 Quarterly Results
30 05 2025 Audited Results
12 08 2025 Quarterly Results
06 09 2025 A.G.M.
17 09 2025 General Purpose
12 11 2025 Quarterly Results
12 02 2026 Quarterly Results
12 03 2026 Inter alia, to consider and approve:- (1) Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company
03 04 2026 Inter alia, to consider and approve the Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company.

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