AMD Industries has informed that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to consider, approve and to take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2014 and to consider & approve the liquidation of investments / part of investments, in order to raise funds.
The above information is a part of company’s filings submitted to BSE.