| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/02/22 17:38 | |  | | | Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter dated 23.02.2022 received from the Registrar and Share Transfer Agent (MAS Services Limited), regarding the issue of duplicate share certificate is attached. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/02/22 17:01 | | | | | Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter dated 17.02.2022 received from the Registrar and Share Transfer Agent (MAS Services Limited), regarding the loss share certificate is attached. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/02/22 15:23 | Company Update | | | | Newspaper Advertisement for completion of dispatch of Postal Ballot Notice | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 07/02/22 13:36 | AGM/EGM | | | | For obtaining the approval from the shareholders of the Company for the Delisting Proposal by way of Special Resolution, the Board approved the Postal Ballot Notice together with the Explanatory Statement pursuant to Section 102 of the Companies Act .Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice dated February 07, 2022 along with the Explanatory Statement
b. Pursuant to Section 110 .... | | | | | | Announcement under Regulation 30 (LODR)-Meeting Updates | 07/02/22 13:19 | Company Update | | | | This is to inform you that the Board of Directors of the Company in its meeting held today (i.e., February 07, 2022) took the following decisions:
a. The Due Diligence Report dated February 07, 2022 ("Report") submitted by CS Baldev singh Kasthwal,, Practicing Company Secretaries, a Peer Review Company Secretary firm in terms of Regulation 10(3) of SEBI Delisting Regulations, was reviewed and taken on record by the Board. The Report is annexed .... | | | | | | Outcome of Board Meeting (Vountary Delisting of equity shares from BSE Ltd) | 07/02/22 13:14 | Board Meeting | | | | Amrit Corp Ltd has informed BSE regarding Outcome of Board Meeting held on February 07, 2022. | | | | | | Unaudited Financial Results For The Quarter And Nine Month Ended December 31, 2021 | 07/02/22 13:04 | Result | | | | In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:
1. Unaudited Financial Results of our Company for the quarter & nine month ended December 31, 2021;
2. Limited Review Report of the Auditors of our Company, M/s Mukesh Aggarwal& Co., Chartered Accountants, New Delhi, on the Financial Results for the quarter & nine month ended December 31, 2021.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation30, 33& 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation') | 07/02/22 12:57 | Board Meeting | | | | The Meeting of the Board of Directors of our Company was held on February 07, 2022(the meeting commence at 12:00 pm and concluded at 12.46 pm) ('Board Meeting') to consider and approve various items of business, including (i) Unaudited Financial Results of the Company for the Quarter & Nine month ended December 31, 2021, (ii) Voluntary Delisting of Equity Shares & taking on record the Due Diligence Report by Peer Review Practicing Company Secretary .... | | | | | | Update on board meeting | 25/01/22 19:17 | 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 with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, .... | | | | | | Announcement under Regulation 30 (LODR)-Public Announcement-Delisting | 25/01/22 17:43 | Company Update | | | | The Company is in receipt of Initial Public Announcement dated January 25, 2022 issued by Inga Ventures Private Ltd. (''Manager'' or ''Manager to the Offer'') on behalf of certain members of the Promoters and Promoter Group of Amrit Corp. Limited viz. Mr Naresh Kumar Bajaj, Ashwini Kumar Bajaj, Mr Vikram Kumar Bajaj, Amrit Banaspati Company Private Ltd. and A.K. Bajaj Investment Private Ltd. ("Acquirer(s)"), in accordance with Regulation 8 of the .... | | | | | | Disclosure Under Regulation 30 Of SEBI LODR | 25/01/22 17:23 | Company Update | | | | The Company is in receipt of Initial Public Announcement dated January 25, 2022 issued by Inga Ventures Private Ltd. ('Manager' or 'Manager to the Offer') on behalf of certain members of the Promoters and Promoter Group of Amrit Corp. Limited viz. Mr Naresh Kumar Bajaj, Ashwini Kumar Bajaj, Mr Vikram Kumar Bajaj, Amrit Banaspati Company Private Ltd. and A.K. Bajaj Investment Private Ltd. ("Acquirer(s)"), in accordance with Regulation 8 of the SEBI .... | | | | | | Initial Public Announcement (Delisting Offer) | 25/01/22 17:02 | Company Update | | | | Inga Ventures Pvt. Ltd. ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 for the attention of the Public Shareholders of Amrit Corp Ltd ("the Company"). | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/01/22 12:02 | Company Update | | | | Further to our letter dated 21.01.2022, we are enclosing herewith the photocopies of the newspaper clippings of the Board Meeting Notice of the Company published in "Financial Express" in English and "Jansatta" in Hindi. | | | | | | Board Meeting Intimation for Board Meeting For Unaudited Quarterly Financial Results For Quarter/Nine Month Ended December 31, 2021 | 21/01/22 17:54 | 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 of the Audit Committee and the Board of Directors of the Company will be held on Monday, February 07, 2022, through Video Conferencing, to inter alia consider, examine and approve the Unaudited Financial Results of the Company for the quarter/nine month ended December 31, 2021.
| | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 12/01/22 18:27 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A K Bajaj Investment Pvt Ltd | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 12/01/22 18:26 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A K Bajaj Investments Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 12/01/22 16:11 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A K Bajaj Investment Pvt Ltd | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 12/01/22 16:10 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A K Bajaj Investments Pvt Ltd | | | | | | Shareholding for the Period Ended December 31, 2021 | 06/01/22 12:03 | Company Update | | | | Amrit Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/22 11:36 | Company Update | | | | As informed/confirmed by our Registrar and Share Transfer Agents, M/s MAS Services Ltd., the details of the securities dematerlised and rematerlised during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange where the shares of the Company are listed. | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 06/01/22 11:30 | Company Update | | | | | 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 |
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| 0 | 3 | | | | | | | Closure of Trading Window | 31/12/21 17:46 | Insider Trading / SAST | | | | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE''s Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 1st January, 2022 for the Officers and all insiders including Designated Persons and their immediate relatives till (Forty Eight) 48 hours from the date of declaration of Financial Result .... | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 23/11/21 16:55 | Result | | | | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2021 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/11/21 12:15 | | | | | Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter dated 23.11.2021 received from the Registrar and Share Transfer Agent (MAS Services Limited), regarding the issue of duplicate share certificate is attached. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/11/21 15:51 | | | | | Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter dated 20.11.2021 received from the Registrar and Share Transfer Agent (MAS Services Limited), regarding the loss share certificate is attached. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/11/21 11:54 | Company Update | | | | Further to our letter dated 08.11.2021, we are enclosing herewith the photocopies of the newspaper clippings of the Un-Audited Financial Results for the quarter/half year ended September 30, 2021 published in "Financial Express" in English and "Jansatta" in Hindi | | | | | | Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021. | 08/11/21 13:41 | Result | | | | We are enclosing herewith the following:
1. Unaudited Financial Results of our Company for the quarter and half year ended September 30, 2021;
2. Limited Review Report of the Auditors of our Company, M/s Mukesh Aggarwal & Co., Chartered Accountants, New Delhi, on the Financial Results for the quarter and half year ended September 30, 2021.
| | | | | | Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021. | 08/11/21 13:38 | Board Meeting | | | | We are enclosing herewith the following:
1. Unaudited Financial Results of our Company for the quarter and half year ended September 30, 2021;
2. Limited Review Report of the Auditors of our Company, M/s Mukesh Aggarwal & Co., Chartered Accountants, New Delhi, on the Financial Results for the quarter and half year ended September 30, 2021.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/10/21 14:53 | Company Update | | | | Further to our letter dated 21.10.2021, we are enclosing herewith the photocopies of the newspaper clippings of the Board Meeting Notice of the Company published in "Financial Express" in English and "Jansatta" in Hindi. | | | | | | Board Meeting Intimation for Board Meeting For Unaudited Quarterly Financial Results For Quarter/Half Year Ended September 30, 2021 - Intimation Under Regulation 29(1)(A) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 | 21/10/21 11:18 | 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 of the Audit Committee and the Board of Directors of the Company will be held on Monday, November 08, 2021, through Video Conferencing, to consider, examine and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2021. .... | | | | | | Shareholding for the Period Ended September 30, 2021 | 11/10/21 11:06 | Company Update | | | | Amrit Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/21 10:57 | Company Update | | | | As informed/confirmed by our Registrar and Share Transfer Agents, M/s MAS Services Ltd., the details of the securities dematerlised and rematerlised during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange where the shares of the Company are listed. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2021 | 11/10/21 10:50 | Company Update | | | | | 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 |
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| 1 | 3 | | | | | | | Closure of Trading Window | 30/09/21 12:34 | Insider Trading / SAST | | | | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE''s Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 1st October, 2021 for the Officers and all insiders including Designated Persons and their immediate relatives till (Forty Eight) 48 hours from the date of declaration of Financial Result .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/08/21 20:18 | Company Update | | | | Further to our letter dated 13.08.2021, we are enclosing herewith the photocopies of the newspaper clippings of the un-audited Financial Results of the Company for the quarter ended June 30, 2021 published in 'Financial Express' in English and 'Jansatta' in Hindi. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 13/08/21 12:28 | Board Meeting | | | | we are enclosing herewith the following:
1. Unaudited Financial Results of our Company for the quarter ended June 30, 2021;
2. Limited Review Report of the Auditors of our Company, M/s Mukesh Aggarwal & Co., Chartered Accountants, New Delhi, on the Financial Results for the quarter ended June 30, 2021.
| | | | | | Unaudited Financial Results For The Quarter Ended June 30, 2021 | 13/08/21 12:24 | Result | | | | We are enclosing herewith the following:
1. Unaudited Financial Results of our Company for the quarter ended June 30, 2021;
2. Limited Review Report of the Auditors of our Company, M/s Mukesh Aggarwal & Co., Chartered Accountants, New Delhi, on the Financial Results for the quarter ended June 30, 2021.
| | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 12/08/21 19:52 | AGM/EGM | | | | Amrit Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 12/08/21 19:31 | Company Update | | | | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`Listing Regulations'') read with Clause 7 of Annexure 1 of SEBI Circular dated September 9, 2015, the members of` Company at the 80th Annual General Meeting of the Company held on Thursday, August 12, 2021 through Video Conference (`VC'')/ Other Audio Visual Means (`OAVM'') approved the re-appointment of` the Shri Girish Narain Mehra (DIN: .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 12/08/21 19:16 | AGM/EGM | | | | 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, as amended - Annexure A
2. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 12/08/21 19:15 | AGM/EGM | | | | 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, as amended - Annexure A
2. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/21 12:59 | Company Update | | | | Further to our letter dated 19.07.2021, we are enclosing herewith the photocopies of the newspaper clippings of the Board Meeting Notice of the Company published in "Financial Express" in English and "Jansatta" in Hindi. | | | | | | Board Meeting Intimation for Board Meeting For Unaudited Quarterly Financial Results For Quarter Ended June 30, 2021 | 20/07/21 13:36 | 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 of the Audit Committee and the Board of Directors of the Company will be held on Friday, August 13, 2021, through Video Conferencing, to consider, examine and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 19/07/21 15:53 | Company Update | | | | Please find enclosed herewith copies of Newspaper clippings of Notice of Annual General Meeting, Book Closure and E-voting information of the Company, as published on July 17, 2021 in Financial Express-(English Edition) and Jansatta (Hindi Edition).
This is for your information and records.
| | | | | | Shareholding for the Period Ended June 30, 2021 | 16/07/21 16:46 | Company Update | | | | Amrit Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/21 18:44 | Company Update | | | | As informed/confirmed by our Registrar and Share Transfer Agents, M/s MAS Services Ltd., the details of the securities dematerlised and rematerlised during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange where the shares of the Company are listed.
Kindly acknowledge the same and oblige.
| | | | | | Statement Of Investor Complaints For The Quarter Ended June 2021 | 13/07/21 18:11 | Company Update | | | | | 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 |
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| 0 | 3 | | | | | | | Reg. 34 (1) Annual Report | 12/07/21 17:16 | | | | | Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020-21, which is being sent in electronic mode to the Shareholders of the Company. .... | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March 2021 | 23/06/21 12:52 | Result | | | | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the year ended March 31, 2021. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/06/21 17:16 | Company Update | | | | Further to our letter dated 14.06.2021, we are enclosing herewith the photocopies of the newspaper clippings of the Audited Financial Results for the quarter and year ended March 31, 2021 published in "Financial Express" in English and "Jansatta" in Hindi. | | | |
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