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Intimation To Stock Exchange
1
Resignation letter Independent Director
2
Intimation of Resignation of Internal Auditor
3
Intimation SE- Appt of Secretarial & Internal Auditor
4
Intimation of Appointment of CFO
5
Intimation of Resignation of CFO_Amco India Ltd
6
Intimation of Resignation of CS
7
Intimation of appointment of CS & Compliance Officer
8
Regulation 30(3)
9
Intimation of Resignation of CS
10
Intimation of appointment of CS & Compliance Officer
11
Intimation of Book Closure
12
Appt. of Internal & Secretarial Auditor
13
Intimation of reappointment of Directors
14
Intimation of appointment of CS - Amco
15
Intimation to BSE- Reappt of Directors
16
Intimation of the Book Closure
17
Intimation of resignation of Director-Amco
18
Disclosure under Reg 30(2) SAST_31.03.2022
19
Intimation of appointment of Director
20
Intimation of re-constitution of committee
21
Intimation of appointment of Statutory Auditors- Amco
22
Intimation of Annual Report 2021-22
23
Intimation of Book Closure for 35th AGM
24
Intimation of appointment of Internal & Secretarial Auditor
25
Intimation of Appointment of Cost Auditor - Amco
26
Intimation of AGM Notice & Annual Report 2022-23
27
Intimation of Annual Report 2022-23
28
Intimation of Book Closure for 36th AGM.
29
Intimation of Notice for 36th AGM
30
Intimation of death of-Mr.SK Gupta