Jul 20, 2021 13:36 Source: BSE
Amrit Corporation - Board Meeting Intimation for Board Meeting For Unaudited Quarterly Financial Results For Quarter Ended June 30, 2021
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. In pursuance of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the necessary notices are being published in the newspapers regarding the said Board Meeting, the clippings of which will be sent to you shortly.
Jul 19, 2021 15:53 Source: BSE
Amrit Corporation - Announcement under Regulation 30 (LODR)-Newspaper Publication
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.
Jul 16, 2021 16:46 Source: BSE
Amrit Corporation - Shareholding for the Period Ended June 30, 2021
Amrit Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 13, 2021 18:44 Source: BSE
Amrit Corporation - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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.
Jul 13, 2021 18:11 Source: BSE
Amrit Corporation - Statement Of Investor Complaints For The Quarter Ended June 2021
| 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 |
| Name of the Signatory || :- ||PRANAB KUMAR DAS|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 12, 2021 17:16 Source: BSE
Amrit Corporation - Reg. 34 (1) Annual Report
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. The 80th Annual General Meeting ('AGM') of the Company will be held on Thursday, 12th August, 2021 at 11:00 A.M through Video Conferencing mode ('VC') / Other Audio Visual means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at CM-28, First Floor, Gagan Enclave, Amrit Nagar, G T Road, Ghaziabad - 201 009
Jun 30, 2021 11:35 Source: BSE
Amrit Corporation - Closure of Trading Window
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 July, 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 for the quarter ended June 30, 2021.
Jun 23, 2021 12:52 Source: BSE
Amrit Corporation - 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
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.