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Notice and Annual Report for 83rd Annual General Meeting . |
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83rd Annual General Meeting of the Shareholders of the Company will be held on, on Monday the 29th day of July, 2024 at 11:30 a.m through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility In connection therewith, Register of Members and Share Transfer Register will remain closed from Tuesday, July 23, 2024 to Monday, July 29, 2024 (both days inclusive). |
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E-Voting and joining for the 83rd Annual General Meeting of Amrit Corp. Limited |
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Notice and Annual Report for 82nd Annual General Meeting . |
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82nd Annual General Meeting of the Shareholders of the Company will be held on, on Tuesday the 18th day of July, 2023 at 11.00 a.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility In connection therewith, Register of Members and Share Transfer Register will remain closed from Wednesday, July 12, 2023 to Tuesday, July 18, 2023 (both days inclusive). |
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E-Voting and joining for the 82nd Annual General Meeting of Amrit Corp. Limited. |
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Notice and Annual Report for 81st Annual General Meeting. |
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81st Annual General Meeting of the Shareholders of the Company will be held on, on Wednesday the 29th day of June, 2022 at 11.00 a.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility In connection therewith, Register of Members and Share Transfer Register will remain closed from Thursday, 23rd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive). |
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E-Voting and joining for the 81st Annual General Meeting of Amrit Corp. Limited. |
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Notice of Board/Audit meeting-13.05.2022. |
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Notice of Board/Audit meeting-07.02.2022. |
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Notice of Board/Audit meeting-08.11.2021. |
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Notice of Board/Audit meeting-13.08.2021. |
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Notice and Annual Report for 80th Annual General Meeting. |
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80th Annual General Meeting of the Shareholders of the Company will be held on, on Thursday the 12th day of August, 2021 at 11.00 a.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility In connection therewith, Register of Members and Share Transfer Register will remain closed from Friday, 6th August, 2021 to Thursday, 12th August, 2021 (both days inclusive). |
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Instructions for E-Voting and joining for the 80th Annual General Meeting of Amrit Corp. Limited. |
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Notice of Board/Audit meeting-14.06.2021. |
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Notice of Board/Audit meeting-11.02.2021. |
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Notice of board/Audit meeting-11.11.2020. |
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Notice and Annual Report for 79th Annual General Meeting. |
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79th Annual General Meeting of the Shareholders of the Company will be held on, on Friday the 11th day of September, 2020 at 11.00 a.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility In connection therewith, Register of Members and Share Transfer Register will remain closed from Saturday, 5th September, 2020 to Friday, 11th September, 2020 (both days inclusive). |
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E-Voting and joining for the 79th Annual General Meeting of Amrit Corp. Limited. |
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Notice of Board & Audit Meeting-05.08.2020. |
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Board meeting intimation for buy back. |
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Notice-Shares to be transferred to IEPF for Dividend declared in 2013 |
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Notice of board/Audit meeting-22.06.2020 |
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ACL-Dividend Delay Intimation |
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Notice of board meeting-12.03.2020 |
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Notice of board meeting-11.02.2020 |
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Notice of board meeting-05.11.2019 |
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Notice and Annual Report for 78th Annual General Meeting |
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78th Annual General Meeting of the Shareholders of the Company will be held on, Thursday, September 26, 2019 at 11:00 a.m. In connection therewith, Register of Members and Share Transfer Register will remain closed from September 24, 2019 to September 26, 2019 (both days inclusive). |
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E-Voting for the 78th Annual General Meeting |
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Interim Devidend Intimation |
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Notice of board meeting-13.08.2019 |
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Notice of Board Meeting– 14.05.2019 |
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Notice of Board Meeting– 05.02.2019 |
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Notice of Board Meeting– 03.11.2018 |
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Notice of Board Meeting– 23.05.2018 |
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Notice of Board Meeting– 31.01.2018 |
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Notice of Board Meeting– 14.11.2017 |
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Notice of Board Meeting– 17.07.2017 |
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Notice of Board Meeting – 15.05.2017 |
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Notice -Board Meeting Postponed - 03.02.2017 |
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Notice of Board Meeting – 30.01.2017 |
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Notice of Board Meeting – 04.11.2016 |
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Notice of Board Meeting – 25.07.2016 |
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Notice of Board Meeting – 28.04.2016 |
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Notice of Board Meeting – 14.03.2016 |
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