AMRIT CORP.LTD. - Update on board meeting

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25 Jan 2022
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, 2021 ("SEBI Delisting Regulations"), with respect to the meeting of Board of Directors of Amrit Corp. Limited ("Company") to be held on Monday, February 7, 2022 to consider the proposal for voluntary delisting of the equity shares of the Company, having the face value of INR 10/- per share ("Equity Shares") ("Delisting Proposal") 2. Intimation of appointment of Shri Baldev Singh Kashtwal, Practising Company Secretary, New Delhi (Membership No. FCS 3616, C.P. No. 3169 & Peer Review Certificate No. 1205/2021) as Peer Review Company Secretary to carry out due diligence and submit report under regulation 10(3) of the Delisting regulations.
View all announcements for AMRIT CORP.LTD.	Source: BSE India

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