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 2 of 2.
May 2017
Jan 2017
Oct 2016
Jul 2016
25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2016, inter alia, has transacted the following : 1. Appointment of Auditors ....6 Jul · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company will be held on July 25, 2016 to consider, examine and approve the Unaudited ....
Mar 2016
9 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider the following: 1. Payment of Interim ....
Feb 2016
May 2015
13 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has taken the following decisions: 1. Board Composition : ....
Apr 2015
23 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 13, 2015, inter alia, to consider the following: 1. To examine, review ....
Feb 2015
May 2014
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has taken the following decisions: 1. Board Composition: ....15 May · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company will be held on May 27, 2014, inter alia, to consider the following: 1. ....
May 2013
24 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, have taken the following decisions: 1. The Board has recommended ....14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 21, 2013, inter alia, to consider the following: 1. To examine, review ....
Nov 2012
May 2012
15 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2012, to consider the following: 1. To examine, review and approve ....
Dec 2011
Jul 2011
16 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 16, 2011, inter alia, has recommended re-appointment of Shri K. R. Ramamoorthy, Shri ....6 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 16, 2011, inter alia, to consider the followings; 1. To examine, review ....
Jul 2010
30 Jul · Board meeting
That Shri J. K. Khaitan and Shri Pavan Khaitan, promoter directors of the Company, have tendered their resignations from the directorships of the Company ....16 Jul · Board meeting
Meeting of the Board of Directors and Audit Committee of the Company will be held on July 24, 2010, inter alia, to consider the following: 1. ....