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Amforge Industries Ltd. — Board/Management Information 2022
Jan 27, 2022
64234_rns_2022-01-27_4e0d7aec-94dc-4cf3-9148-2c4c4576dd29.pdf
Board/Management Information
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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119)
Registered Office: 1118, Dalamal Tower, , 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 49637707 /49635404 ◦ Email: [email protected] ◦ web: www.amforgeindia.in
-------------------------------------------------------------------------------------------------------------------------------------------------------------AMF:RO: 2021-2022 27/01/ 2022
Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117)
Dear Sirs,
Sub: Intimation - Board Meeting
Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 9[th] February, 2022, @ 2.00 pm at its Registered Office 1118, Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai-400021, interalia to consider and approve the Un-audited Financial Results for the quarter ended on 31[st] December, 2021.
Kindly take the above on record and oblige.
Yours truly, For AMFORGE INDUSTRIES LIMITED
HUDSON JOSEPH Digitally signed by HUDSON JOSEPH DCOSTA DCOSTA Date: 2022.01.27 16:03:55 +05'30'
MANAGING DIRECTOR