Board Meeting Announcement for Avonmore Capital & Management Services Ltd - Nov 13, 2024

Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th November 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2024. The said Notice is also available at Companys website at www.avonmorecapital.in Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve In furtherance to our earlier Notice dated October 29, 2024, this is to inform that the Meeting of the Board of Directors of the Company scheduled on Thursday, the 14th November, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half Yearly ended 30th September 2024 is preponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Wednesday; November 13, 2024 (As per BSE Announcement Dated on 05/11/2024)