Board Meeting Dates of Amit International Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Sep 17, 2025	General Purpose
Sep 06, 2025	A.G.M.
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 20, 2024	Others
Nov 13, 2024	Quarterly Results
Nov 11, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jan 04, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 20, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Sep 04, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Dec 12, 2020	Others
Nov 11, 2020	Quarterly Results
Sep 12, 2020	Others
Aug 14, 2020	Quarterly Results
Jul 18, 2020	Audited Results
Jun 30, 2020	Audited Results
Mar 13, 2020	Others
Jan 29, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
Feb 10, 2018	Quarterly Results
Nov 06, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
May 30, 2017	Audited Results
Jan 31, 2017	Quarterly Results & Others
Nov 09, 2016	Quarterly Results
Aug 05, 2016	Quarterly Results
May 28, 2016	Audited Results
Apr 12, 2016	Others
Feb 09, 2016	Quarterly Results
Sep 30, 2015	Others
Sep 01, 2015	Others
Aug 14, 2015	Quarterly Results
May 12, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 01, 2014	Re
Sep 01, 2014	Others
Sep 01, 2014	Reconsitution of various committees
Aug 12, 2014	Quarterly Results
Jul 11, 2014	Appointment of Director & Others
Jul 04, 2014	Audited Results
May 15, 2014	Quarterly Results
Feb 15, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 30, 2013	Audited Results
May 09, 2013	Quarterly Results
Feb 15, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Jul 08, 2011	Allotment of Equity Shares
May 09, 2011	Quarterly Results
Mar 21, 2011	Allotment of Shares
Oct 18, 2010	Quarterly Results & Others
May 12, 2010	Allotment of Convertible Warrants
May 10, 2010	Quarterly Results
Mar 08, 2010	Increase in Authorised Capital & Others
Feb 23, 2010	Increase in Authorised Capital & Others
Jun 30, 2009	Audited Results
Apr 29, 2009	Quarterly Results

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