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 Board of Directors of the Company is scheduled to be held on Monday, the 1st day of November, 2021 at the Corporate Office of Company situated at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301, to consider and approve the unaudited Financial Results for the quarter & half year ended on 30th September, 2021. In reference to its intimation letter dated 1st October, 2021 & as per the Company’s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the ‘Trading Window’ for dealing in the equity shares of Company shall remain closed for all directors, officers and designated employees of the Company from 1st October, 2021 till 48 hours after the declaration of financial results for the quarter & half year ended on 30th September, 2021.
The above information is a part of company’s filings submitted to BSE.
