Pursuant to Regulations 29 (1) (a) of SEBI (LODR), Regulations, 2015, Amforge Industries has informed that a Meeting of Board of Directors of the Company is scheduled to be held on Monday 6th August, 2018, at 2.30 p.m., at its registered office to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended 30th June, 2018, and other business, if any, with the permission of the Chair. Further, the trading window of the Company shall remain closed from Wednesday, 25th July, 2018 to Monday, 6th August, 2018 for the specified persons in terms of code of conduct of the Company, to regulate, monitor and report of trading by the insiders, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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