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Amic Forging Ltd.
BSE CODE: 544037   |   NSE CODE: NA   |   ISIN CODE : INE0P9J01013   |   17-Oct-2025 16:01 Hrs IST
BSE NSE
Rs. 1485.00
9.4 ( 0.64% )
 
Prev Close ( Rs.)
1475.60
Open ( Rs.)
1465.00
 
High ( Rs.)
1485.00
Low ( Rs.)
1462.10
 
Volume
5100
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
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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