Amit International Ltd.
Amit International
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹6.04 Cr.
| EX-Date | Purpose |
|---|---|
| 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 2023 | AMIT 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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