AI assistant
Amforge Industries Ltd. — Board/Management Information 2019
Apr 25, 2019
64234_rns_2019-04-25_d015b8ca-12fe-4d36-a4be-a4214638f487.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [11 x 81] intentionally omitted <==
==> picture [63 x 61] intentionally omitted <==
AMFORGE INDUSTRIES LIMITED
(CIN: L28910MH1971PLC015119)
Registered Office· 1104-A, Raheja Chambers, 11 "' Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Tel.: 022-22828933/22821486 ·Fax: 022-6636 5964 • E-mail : [email protected] • Web : www.amforgeindia.com
==> picture [9 x 213] intentionally omitted <==
25th April, 2019
AMF:RO: 2019-2020
Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117)
Dear Sirs,
Sub: Intimation - Board Meeting
Pursuant to Regulations 29 (1) (a) of SEBI (LODR), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019, at 2.30 p.m., at its registered office to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31' 1 March, 2019.
Kindly take the above on record and oblige.
Thanking you,
DSON D'COSTA MANAGING DIRECTOR