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Announcements

for Amrit Corp.ltd.

14 May 2022	Announcement under Regulation 30 (LODR)-Newspaper Publication
13 May 2022	Board recommends Dividend
13 May 2022	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 (LODR), Regulations, 2015
13 May 2022	Corporate Action-Board to consider Dividend
13 May 2022	Appointment Of Secretarial Auditors
13 May 2022	The 81St Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, The 29Th June, 2022 At 11.00 A.M.
13 May 2022	Audited Financial Results For The Quarter And Year Ended March 31, 2022
13 May 2022	Board Meeting Outcome for 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')
10 May 2022	Intimation Under Regulation 10(1)(F) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
10 May 2022	Change In The Shareholding Of The Promoter, Pursuant To Acquisition Of Equity Shares Of Amrit Corp. Limited Under Voluntary Delisting Offer Made By The Promoters Acquirers In Accordance With The SEBI (Delisting Of Equity Shares) Regulation, 2021

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