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 board meetings

71 filed, newest first. Page 1 of 2.

May 2022
- 13 May · Board meeting
  Board of directors are pleased to recommend payment of equity dividend of Rs.7.50 per equity share of Rs.10/- each (i.e. 75%) for the financial year ended March 31, 2022, subject to .... (opens in a new tab)
- 13 May · Board meeting
  Meeting of the Board of Directors of our Company was held on May 13, 2022 (the meeting commenced at 12.15 p.m. and concluded at 1.18 p.m.) ('Board Meeting') to consider and approve .... (opens in a new tab)
- 2 May · Board meeting
  Meeting on 13 May 2022: annual general meeting, audited results and final dividend
- 2 May · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Dear Sirs, This is to inform .... (opens in a new tab)
Mar 2022
- 24 Mar · Board meeting
  In accordance with the provisions of Clause VII of Schedule IV of the Companies Act, 2013 and Regulation 25 of the 'Securities & Exchange Board of India (Listing Obligations and Disclosure .... (opens in a new tab)
- 14 Mar · Board meeting
  Meeting on 24 Mar 2022
- 14 Mar · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve NOTICE is hereby given that a .... (opens in a new tab)
Jan 2022
- 25 Jan · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 1. Prior intimation in accordance .... (opens in a new tab)
- 21 Jan · Board meeting
  Meeting on 7 Feb 2022: voluntary delisting of shares and quarterly results
- 21 Jan · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Oct 2021
- 21 Oct · Board meeting
  Meeting on 8 Nov 2021: quarterly results
- 21 Oct · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Jul 2021
- 20 Jul · Board meeting
  Meeting on 13 Aug 2021: quarterly results
- 20 Jul · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Jun 2021
- 3 Jun · Board meeting
  Meeting on 14 Jun 2021: annual general meeting, audited results and final dividend
- 3 Jun · Board meeting
  AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting .... (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)
Nov 2020
- 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Aug 2020
- 5 Aug · Board meeting
  1. Unaudited Financial Results for the Quarter ended June 30, 2020 2. Annual General Meeting 3. Closure of Share Transfer Books 4. Re-appointment of Shri Ashwini Kumar Bajaj .... (opens in a new tab)
Jul 2020
- 17 Jul · Board meeting
  Meeting on 5 Aug 2020: quarterly results
- 17 Jul · Board meeting
  AMRIT CORP.LTD.-$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)
Jun 2020
- 17 Jun · Board meeting
  With reference to the earlier letter dated June 05, 2020 about the meetings of the Board of Directors and Audit Committee of the Company scheduled to be held on June 22, 2020, through Video .... (opens in a new tab)
- 17 Jun · Board meeting
  Board Meeting to be held on 22/06/2020 has been revised to 22/06/2020 The Board Meeting convened to be held on 22nd June, 2020, as notified earlier, will also consider, in addition .... (opens in a new tab)
- 5 Jun · Board meeting
  Meetings of the Board of Directors and Audit Committee of the Company will be held on June 22, 2020, through Video Conferencing due to COVID-19 .... (opens in a new tab)
- 5 Jun · Board meeting
  Meeting on 22 Jun 2020: final dividend, audited results, buy back of shares and quarterly results
- 5 Jun · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve We hereby inform you that the .... (opens in a new tab)
Mar 2020
- 12 Mar · Board meeting
  It is hereby intimated that the Board of Directors have declared the payment .... (opens in a new tab)
Feb 2020
- 28 Feb · Board meeting
  Meeting on 12 Mar 2020: interim dividend
- 28 Feb · Board meeting
  Intimation is hereby given that a meeting of Board of Directors of the Company .... (opens in a new tab)
Jan 2020
- 17 Jan · Board meeting
  Meeting on 11 Feb 2020: quarterly results
- 17 Jan · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Nov 2019
- 5 Nov · Board meeting
  Outcome of Board Meeting - Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Oct 2019
- 16 Oct · Board meeting
  Meeting on 5 Nov 2019: quarterly results
- 16 Oct · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  Meeting of the Board of Directors of our Company was held on August 13, 2019 (the meeting commence at 12.45 pm and concluded at 2.20 pm)which considered and approved the Financial Results .... (opens in a new tab)
Jul 2019
- 31 Jul · Board meeting
  We write with reference to our letter No.ACL/CS dated July 30, 2019 intimating Record Date of August 16, 2019 for the purpose of determining the entitlement of the shareholders for the .... (opens in a new tab)
- 30 Jul · Board meeting
  1. Regulation 29 of the Listing regulations - Board to consider declaration of Interim dividend for the financial Year 2019-20, if any, on 13th August, 2019; 2. Regulation 42 .... (opens in a new tab)
- 26 Jul · Board meeting
  Meeting on 13 Aug 2019: interim dividend and quarterly results
- 26 Jul · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that meetings .... (opens in a new tab)
May 2019
- 6 May · Board meeting
  Meeting on 14 May 2019: audited results and dividend
- 6 May · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve 1. the Audited Annual Accounts .... (opens in a new tab)
Jan 2019
- 18 Jan · Board meeting
  Meeting on 5 Feb 2019: quarterly results
- 18 Jan · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Oct 2018
- 8 Oct · Board meeting
  AMRIT CORP.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Aug 2018
- 2 Aug · Board meeting
  Outcome of board meeting dated 02.08.2018 (opens in a new tab)
May 2018
- 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)
Jul 2017
- 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)