Amrit Corp.: Board Meeting Intimation for Board Meeting For Audited Quarterly/Yearly Financial Results Recommendation Of Dividend Etc

AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors and Audit Committee of the Company will be held on Monday the 14th June 2021 through video conferencing to consider among others the following:
1. To examine review and approve the Audited Financial Statements of the Company for the financial year ended March 31 2021 including Directors Report Management Discussions and Analysis and statements attached to the Directors Report;
2. To examine review and approve the Audited Quarterly/Yearly Financial Results of the Company for the quarter/year ended March 31 2021;
3. To make recommendation for dividend on the Equity Shares of Rs.10/- each for the financial year 2020-21;
4. Appointment of Internal Auditors;