AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Dear Sirs This is to inform you that meetings of the Audit Committee and the Board of Directors of the Company will be held on Friday May 13 2022 through Video Conferencing to consider among others the followings:1. To examine review and approve the Audited Financial Statement of the Company for the financial year ended March 31 2022 including Directors Report Management Discussion and Analysis and statement attached to the Directors Report;2. To examine review and approve the Audited Quarterly/Yearly Financial Result of the Company for the quarter/year ended March 31 2022;3. To make recommendation for dividend on the Equity Shares of Rs. 10/- each for the financial year 2021-22.4. Convening of 81st Annual General Meeting and annual closure of register of member/ share transfer books of the Company.
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