Amrit Corp (Delisted) share news and announcements

BSE: 507525Food Products

Last traded ₹937.95 on 26 May 2022

Delisted on 3 Jun 2022.

Amrit Corp share news and announcements

506 announcements, routine notices left out, newest first. Page 3 of 11.

Feb 2021
- 11 Feb · Results
  In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial .... (opens in a new tab)
- 11 Feb · Results
  In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial .... (opens in a new tab)
Jan 2021
- 19 Jan · Board meeting
  Meeting on 11 Feb 2021: quarterly results
- 19 Jan · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
- 7 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 6 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2020
- 18 Nov · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Disclosure of Related Party Transactions for .... (opens in a new tab)
- 11 Nov · Results
  Meeting of the Board of Directors of our Company was held on November 11, 2020 (the meeting commence at 01.00 pm and concluded at 1.39 pm) to consider and approved inter alia the .... (opens in a new tab)
- 11 Nov · Board meeting
  In view of the above and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: .... (opens in a new tab)
Oct 2020
- 28 Oct · Board meeting
  Meeting on 11 Nov 2020: quarterly results
- 28 Oct · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 13 Oct · Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith a Compliance Certificate dated 13.10.2020 issued by Shri Baldev Singh Kashtwal, Practicing Company Secretary, in terms of Regulation 40(9) of the SEBI (Listing .... (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
- 9 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30.09.2020
  Certificate .... (opens in a new tab)
Sep 2020
- 11 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 11 Sep · Management
  Ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`Listing Regulatious') read VI/ith Clause 7 of Annexure 1 of SEBI Circular dated .... (opens in a new tab)
- 11 Sep · Meeting
  Please find the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, .... (opens in a new tab)
- 11 Sep · Meeting
  Please find the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, .... (opens in a new tab)
Aug 2020
- 19 Aug · Shareholding for the Period Ended August 10, 2020
  Shareholding Pattern for the Period Ended August 10, 2020. For more details, kindly Click ....
- 18 Aug · Corporate Action-Updates on Buy back
  Pursuant to the Public Announcement dated June 23, 2020, the Letter of Offer dated July 10, 2020 (the "Letter of Offer") the tendering period for the Buyback opened on Thursday, July 16, .... (opens in a new tab)
- 17 Aug · Reg. 34 (1) Annual Report
  Submission of Annual Report FY 2019-20 and Notice of AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 10 Aug · Business
  We have received intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from the Promoters of our Company viz. Amrit Corp. Limited. .... (opens in a new tab)
- 10 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naresh Kumar Bajaj & Others (opens in a new tab)
- 10 Aug · Post Buyback Offer
  Post Buyback Public Announcement for the attention of Equity Shareholders/Beneficial owners of equity shares .... (opens in a new tab)
- 5 Aug · Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Thmay, 2020 - Impact Of COVID-19 On The Company
  This is further to our letters No.ACL/CS dated March 25, 2020, No.ACL/CS dated April 6, 2020 and No. ACL/CS dated May 25, 2020 on the captioned subject matter. We would like to bring .... (opens in a new tab)
- 5 Aug · Meeting
  Shri Ashwini Kumar has been re-appointed as Managing Director of the Company, subject to the approval of the shareholders, by way of Special Resolution for a fresh term of three (3) years .... (opens in a new tab)
- 5 Aug · Meeting
  The 79th Annual General Meeting of the Company will be held on Friday, the 11th September, 2020 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility .... (opens in a new tab)
- 5 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 5th September, 2020 to Friday, the 11th September, 2020 (both days inclusive) for the .... (opens in a new tab)
- 5 Aug · Results
  1. Financial Results The Board of Directors, in the meeting held on August 05, 2020, has approved and taken on record the Unaudited Financial Results of the Company for the quarter .... (opens in a new tab)
- 5 Aug · Board meeting
  1. Unaudited Financial Results for the Quarter ended June 30, 2020 2. Annual General Meeting 3. Closure of Share Transfer Books 4. Re-appointment of Shri Ashwini Kumar Bajaj .... (opens in a new tab)
Jul 2020
- 25 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 24 Jul · Management
  Further to our letter dated 24.07.2020 regarding the result of Postal Ballot Notice dated 22.06.2020 of the Company, we wish to inform you that the members of the Company has approved and .... (opens in a new tab)
- 24 Jul · Meeting
  This is in continuation of our letters dated 22.06.2020 and 25.06.2020 regarding Postal Ballot Notice issued to the shareholders of the Company by electronic mode, a copy of which was also .... (opens in a new tab)
- 17 Jul · Board meeting
  Meeting on 5 Aug 2020: quarterly results
- 17 Jul · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
- 13 Jul · Letter of Offer
  Letter of Offer for the attention of Equity Shareholders / beneficial owners of Equity Shares of Amrit .... (opens in a new tab)
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 1 Jul · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Disclosure of Related Party Transactions for .... (opens in a new tab)
Jun 2020
- 29 Jun · Draft Letter of Offer
  Draft Letter of Offer for the attention of Equity Shareholders / beneficial owners of Equity Shares of .... (opens in a new tab)
- 24 Jun · Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
  Please find enclosed a certified true copy of the Board Resolution dated June 22, 2020 approving the captioned Buyback, as required under Regulation 5 (vii) of the Buyback Regulations. .... (opens in a new tab)
- 24 Jun · Buy-back Offer
  Public Announcement for the attention of Equity Shareholders / beneficial owners of Equity Shares of Amrit .... (opens in a new tab)
- 23 Jun · Corporate action
  We wish to inform you that pursuant to regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and regulation 9(i) of SEBI (Buy-Back .... (opens in a new tab)
- 23 Jun · Corporate action
  Company has fixed July 03, 2020 as the Record Date for the purpose of Buyback of Equity Shares. (opens in a new tab)
- 22 Jun · Meeting
  Copy of Postal .... (opens in a new tab)
- 22 Jun · Results
  Outcome of Board Meeting held on June 22, 2020. (opens in a new tab)
- 22 Jun · Management
  Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has, approved re-appointment of Shri Sujal Anil Shah and Ketaki Sood as Non-Executive Independent .... (opens in a new tab)
- 22 Jun · Results
  Board of Directors in the Board Meeting held on 22nd June, 2020, has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 .... (opens in a new tab)
- 22 Jun · Results
  Meeting of the Board of Directors of our Company was held on 22nd June, 2020 (the meeting commenced at 12.15 p.m. and concluded at 1.55 p.m.) ('Board Meeting') to consider and approve .... (opens in a new tab)