01 May 2017 | Livemint.com

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Last Updated: Mar 24, 03:32 PM
Amco India Ltd.

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Amco India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
28-Oct-201608-Nov-2016 Quarterly Results
29-Jul-201605-Aug-2016 Quarterly Results
13-May-201630-May-2016 Audited Results
02-Feb-201609-Feb-2016 Quarterly Results
26-Oct-201507-Nov-2015 Quarterly Results
21-Sep-201528-Sep-2015 The Board of Directors of the Company will be held on September 28, 2015, inter alia, to consider and approve the matter of enlargement / expansion of the operations of the Noida Unit of the Company.
21-May-201530-May-2015 Audited Results
18-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the appointment of Independent Directors, to take approval from shareholders to create, mortgage or hypothecation of Company's assets, in accordance with Section 180 (1)(a) as per Companies Act, 2013 and to consider amendment in Memorandum of Association of the Company.