Amrit Corp Ltd has informed BSE that a meeting of the Board of Directors and Audit Committee of the Company will be held on May 23, 2018, inter alia, to consider the following:
1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2017-18;
2. To examine, review and approve the Audited Quarterly/Yearly Financial Results of the Company for the quarter/year ended March 31, 2018; and
3. To make recommendation for dividend on the Equity Shares of Rs. 10/-each for the financial year 2017-18.
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