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Amforge Industries Ltd. — Regulatory Filings 2021
Jun 18, 2021
64234_rns_2021-06-18_ce6f9dae-42a8-4cba-8813-98ffd7c584c7.pdf
Regulatory Filings
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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 ◦ Web: www.amforgeindia.in ◦ Email: [email protected]
AMF:RO: 2021-2022 18/06/ 2021
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 (1) of SEBI (LODR), Regulations, 2015, Board of Directors meeting is scheduled to be held on Monday, 28[th] June, 2021 @ 12.30 p.m., at its Registered Office 1118, Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai-400021, interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31[st] March, 2021.
Thanking you,
Yours truly, For AMFORGE INDUSTRIES LIMITED
HUDSON JOSEPH Digitally signed by HUDSON JOSEPH DCOSTA DCOSTA Date: 2021.06.18 19:05:03 +05'30' HUDSON D’COSTA MANAGING DIRECTOR