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( 30 May 2022)
AMD Industries Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 'SEBI (LODR)', we wish to inform you that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 30.05.2022. \r\nPursuant to the provisions of the Listing Regulations, we enclose the following:\r\n\r\n1. The Audited Financial Results for the quarter and financial year ended March 31, 2022; and\r\n2. Statement of Assets and Liabilities\r\n3. Report of the Statutory Auditors.\r\n4. A declaration on Auditors Report with unmodified opinion is also attached.