Pursuant to the provisions of Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, Amco India has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th day of August 2018 at the Corporate Office of the Company situated at C 53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201307, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018.
The above information is a part of company’s filings submitted to BSE.