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Amic Forging Ltd.
BSE CODE: 544037   |   NSE CODE: NA   |   ISIN CODE : INE0P9J01013   |   15-May-2026 Hrs IST
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Source DateBoard Meeting DateDetails
30-Apr-2026 11-May-2026 Issue Of Warrants & Inter alia, to consider and approve the proposals for raising funds by way of issue of securities / equity shares / warrants including through rights issue, preferential issue, qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory / statutory approvals as may be required
11-Nov-2025 14-Nov-2025 Half Yearly Results
07-Oct-2025 10-Oct-2025 Inter alia, to consider and approve the proposal for issuance of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof, subject to sanctions/ approvals, as may be required.
19-Sep-2025 24-Sep-2025 Inter alia, to consider and approve:- i. To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto.
23-May-2025 30-May-2025 Audited Results
04-Nov-2024 14-Nov-2024 Half Yearly Results
29-Jul-2024 31-Jul-2024 Preferential Issue of shares(Cancelled) (Revised)
25-Jul-2024 29-Jul-2024 Inter alia, to consider and approve the following:- i To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto
23-May-2024 30-May-2024 Audited Results
19-Dec-2023 26-Dec-2023 Half Yearly Results
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