This is to inform that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday 14th September 2021 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
In term of section 91 of Companies Act 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we inform that the Register of Members and the Share Transfer Books of AMD Industries Limited shall remain closed as follows:
Type of Security & Equity Shares of Rs.
10/- each fully paid
paid up value
Book Closure (both days inclusive)
From
Thursday
9th September 2021
To
Tuesday
14th September 2021
Purpose
Annual General
Meeting
We request you to take the same on your record.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
