Intimation Of Board Meeting To Be Held On 11Th December, 2017- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

• Security Code: 534612
• Company: AMTL

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 11th December, 2017 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida- 201305 (U.P.), to consider, approve and taken on record, the Un-audited Financial Results for the Quarter (Q2) and Half year ended September 30, 2017 under Indian Accounting Standard as per the SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016.