| | Book Closure For The Purpose Of AGM And Payment Of Dividend - Pursuant To Section 91 Of The Companies Act, 2013, Rule 10 Of The Companies (Management And Administration) Rules, 2014 And Regulation 42 Of The SEBI( Listing Obligation And Disclosure Requirements), Regulations, 2015 | 14/06/21 14:00 | Corp. Action |  |
| | In the meeting of the Board of Directors of the Company held today i.e. on June 14, 2021, it has been decided to close the Register of Members and Share Transfer Books of the Company from Friday, the 6th August, 2021 to Thursday, the 12th August, 2021 (both days inclusive) for the purpose of taking records of the shareholders at the Annual General Meeting and for payment of dividend for the financial year 2020-21. | |
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| | Corporate Action-Board approves Dividend | 14/06/21 13:51 | Corp Action | |
| | Pursuant to Regulation 30 and 43 of Listing Regulations, the Board of Directors in the meeting held on 14th June, 2021 recommended dividend of Rs. 7.50 per equity share (i.e. 75%) on the equity shares of Rs. 10/- each of the Company for the year ended March 31, 2021 for declaration by the shareholders at the forthcoming Annual General Meeting.
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| | Appointment Of Secretarial Auditors | 14/06/21 13:45 | Company Update | |
| | Approved the appointment of M/s RSM & Co., Company Secretaries, as Secretarial Auditors of the Company for the financial year 2021-22. | |
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| | Appointment Of Internal Auditors | 14/06/21 13:42 | Company Update | |
| | Approved the appointment of M/s Arora & Choudhary Associates, Chartered Accountants, New Delhi, as Internal Auditors of the Company for two years w.e.f. Financial Year 2021-22. | |
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| | The 80Th Annual General Meeting Of The Company Will Be Held On Thursday, The 12Th August, 2021 At 11.00 A.M. | 14/06/21 13:32 | AGM/EGM | |
| | The 80th Annual General Meeting of the Company will be held on Thursday, the 12th August, 2021 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The copies of the 80th Annual Report of the Company together with the Notice for the Annual General Meeting will be .... | |
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| | Audited Financial Results For The Quarter And Year Ended March 31, 2021 | 14/06/21 13:27 | Result | |
| | We are enclosing herewith the following:
1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and Cash Flow Statement for the year ended March 31, 2021 along with the Statement of Assets and Liabilities as on that date;
2. Auditors' Report of the Statutory Auditors of our Company, M/s Mukesh Aggarwal & Co. Chartered Accountants, New Delhi, on the Financial Results for the quarter and year ended March 31, 2021; .... | |
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| | Outcome Of Board Meeting - Pursuant To Regulation 30, 33 & 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 14/06/21 13:17 | Board Meeting | |
| | The Meeting of the Board of Directors of our Company was held on 14th June, 2021 (the meeting commenced at 11.45 am and concluded at 12.55 pm) ('Board Meeting') to consider and approve inter alia the Financial Results of the Company for the quarter and year ended March 31, 2021 and recommendation of Dividend. In addition, various other matters connected with the convening the 80th Annual General Meeting i.e. retirement of directors by rotation, .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/06/21 17:08 | Company Update | |
| | Please find enclosed herewith photocopies of newspaper advertisement published in 'Financial Express' in English and 'Jansatta' in Hindi on June 09, 2021 in connection with transfer of equity shares to Investor Education Protection Fund Authority, of those shareholders whose dividend(s) are unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority during FY 2021-22. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/06/21 16:53 | Company Update | |
| | Further to our letter dated 03.06.2021, 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. | |
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| | Board Meeting Intimation for Board Meeting For Audited Quarterly/Yearly Financial Results, Recommendation Of Dividend Etc | 03/06/21 16:18 | 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 of the Board of Directors and Audit Committee of the Company will be held on Monday, the 14th June, 2021 through video conferencing to consider, among others, the following: .... | |
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