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Amforge Industries Ltd. — Regulatory Filings 2021
Jan 20, 2021
64234_rns_2021-01-20_87d8817e-b685-40b4-ad92-0fcbff76a3de.pdf
Regulatory Filings
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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119)
Registered Office: 1104-A, Raheja Chambers, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 22821486 ◦ Fax: 022-66365964 ◦ Web: www.amforgeindia.in Email: [email protected] and [email protected]
__________________ AMF:RO: 2020-2021 20[th] January, 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) (a) of SEBI (LODR), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30[th] January, 2021 @ 2.30 p.m., at its Registered Office 1118, Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai400 021, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31[st] December, 2020.
Thanking you,
Yours truly, For AMFORGE INDUSTRIES LIMITED
HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2021.01.20 14:56:50 +05'30'
Managing Director