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 6 of 11.

Sep 2018
- 14 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Shareholders of the company in 77th AGM held on 14 September, 2018 has approved the alteration in Memorandum & Articles of Association of the Company (opens in a new tab)
- 14 Sep · Meeting
  Scrutinizer's Report and Declaration of Result on E-Voting & Poll of the 77th Annual General Meeting of the Company held on September 14, 2018 at Ghaziabad (opens in a new tab)
- 14 Sep · Meeting
  Gist of the proceedings of the 77th Annual General Meeting of our Company held on September 14, 2018 at Ghaziabad (opens in a new tab)
Aug 2018
Jul 2018
- 16 Jul · Board Meeting On 2Nd August, 2018
  Board Meeting to consider un-audited financial results for the quarter ended 30th June, 2018 will be held on 2nd August, 2018. (opens in a new tab)
- 4 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
May 2018
- 24 May · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Board of Directors proposed to amend the Memorandum of association of the Company in accordance with the Companies Act, 2013. (opens in a new tab)
- 23 May · Dividend
  Outcome of Board Meeting- The Board of Directors in the meeting held on 23rd May, 2018 recommended Dividend of Rs. 8/- per equity share of Rs. 10/- each (i.e. 80%) on the equity shares .... (opens in a new tab)
- 23 May · Dividend
  Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended Dividend of Rs. 8/- per equity share of Rs.10/- .... (opens in a new tab)
- 23 May · Results
  1. Audited Financial Results of our Company for the quarter and year ended March 31, 2018 alongwith the Auditors' Report of the Statutory Auditors ; 2. Declaration on Audit Reports .... (opens in a new tab)
- 2 May · Board meeting
  Meeting of the Board of Directors and Audit Committee of the Company will be held on May 23, 2018, inter alia, to consider the following: 1. .... (opens in a new tab)
- 2 May · Board Meeting On 23.05.2018.
  Next meeting of the Board of Directors and Audit Committee of the Company will be held on May 23, 2018. (opens in a new tab)
Apr 2018
- 12 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 10 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) For Half Yearly Ended 31.03.2018
  We confirm that the activities in relation to both physical and electronic share transfer facility are maintained by the .... (opens in a new tab)
- 9 Apr · Compliance Under Regulation 40(9)
  Compliance Certificate from the PCS under regulation 40(9) attached. (opens in a new tab)
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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 7 7 0
Mar 2018
- 30 Mar · Outcome Of Independent Director'S Meeting
  Outcome of Independent Director's Meeting held on March 30, 2018 attached. (opens in a new tab)
- 26 Mar · Independent Directors' Meeting - March 30, 2018
  Meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act and Regulation .... (opens in a new tab)
Jan 2018
- 31 Jan · Results
  Un-audited Financial Results for the Quarter & Nine-months ended 31.12.2017 alongwith the Limited Review Report of the Auditors are attached herewith. (opens in a new tab)
- 12 Jan · Board Meeting On 31.01.2018
  Board Meeting intimation attached. (opens in a new tab)
- 8 Jan · Statement Of Investor Complaint For The Quarter Ended 31.12.2017
  Statement of Investor Complaint for the Quarter ended 31.12.2017 attached. (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Nov 2017
- 14 Nov · Results
  Un-audited Financial Results for the quarter & half year ended 30.09.2017 alongwith the Limited Review Report of the Auditors are attached herewith. (opens in a new tab)
Oct 2017
- 18 Oct · Board Meeting On 14.11.2017
  Board Meeting intimation attached. (opens in a new tab)
- 11 Oct · Legal
  Clarification is enclosed. (opens in a new tab)
- 11 Oct · Legal
  Exchange has sought clarification from Amrit Corp Ltd on October 11, 2017, with reference to increase in Price. The reply is awaited.
- 9 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 9 Oct · Compliance Certificate For The Half-Year Ended 30.09.2017
  Compliance Certificate for the Half-Year ended 30.09.2017 attached (opens in a new tab)
- 9 Oct · Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosing Requirements) Regulations, 2015
  Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosing Requirements) Regulations, 2015 attached (opens in a new tab)
- 9 Oct · Statement Of Investor Complaint For The Quarter Ended 30.09.2017
  Statement of Investor Complaint for the Quarter ended 30.09.2017 attached (opens in a new tab)
Sep 2017
- 20 Sep · Meeting
  Scrutinizer's Report and Declaration of Result on E-Voting & Poll of 76th Annual General Meeting of our Company held on September 19, 2017 at Ghaziabad. (opens in a new tab)
- 20 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 20 Sep · Management
  In the 76th Annual General Meeting of the members of the Company held on Tuesday, September 19, 2017, M/s Mukesh Aggarwal & Co., Chartered Accountants (Firm Registration No. 011393N) had .... (opens in a new tab)
- 19 Sep · Meeting
  Gist of the proceedings of the 76th Annual General Meeting of our Company held on September 19, 2017 at Ghaziabad. (opens in a new tab)
Aug 2017
- 31 Aug · Updates
  Disclosure received under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 attached. (opens in a new tab)
- 31 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhupendra G Sanghavi (opens in a new tab)
Jul 2017
- 18 Jul · Updates
  In continuation to our letter dated July 17, 2017 please find enclosed herewith a copy of the advertisement published in English and regional (Hindi) newspapers on 18.07.2017. (opens in a new tab)
- 18 Jul · Dividend
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 19, 2017 (both days inclusive) .... (opens in a new tab)
- 17 Jul · Meeting
  Registers of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 13, 2017 to Tuesday, September 19, 2017 (both days inclusive) for the purpose .... (opens in a new tab)
- 17 Jul · Board meeting
  Outcome of the Board Meeting held on 17.07.2017, Directors Report, Appointment of Auditors, Retirement of Directors by rotation, Book Closure and AGM. (opens in a new tab)
- 17 Jul · Results
  Un-audited Financial Results for the quarter ended 30th June, 2017 alongwith Limited review Report of Auditors are attached herewith. (opens in a new tab)
- 11 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 11 Jul
  Statement Of Investor Complaints For The Quarter Ended 30.06.2017 (opens in a new tab)
- 7 Jul · Updates
  In continuation to our letter dated July 6, 2017 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in today's English and regional (Hindi) newspapers. (opens in a new tab)
- 6 Jul · Board Meeting On July 17, 2017
  Board Meeting to be held on Monday, the 17th July, 2017 to consider, examine and approve the un-audited financial results for the quarter ended 30.06.2017. (opens in a new tab)
Jun 2017
- 1 Jun · Results
  Rectified Financial Results for the Quarter and year ended March 31, 2017 are attached herewith. (opens in a new tab)