Board Meetings - Amrit Corp. Ltd.

The latest board meeting for Amrit Corp. Ltd. took place on 13 May 2022, for the purpose of Audited Results, Dividend & A.G.M.

Ex-date Purpose Notes
13 May 2022 Audited Results, Dividend & A.G.M. -
07 Feb 2022 Quarterly Results & Others -
08 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
14 Jun 2021 Audited Results & Final Dividend -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
05 Aug 2020 Quarterly Results -
22 Jun 2020 Audited Results, F. Dividend & Buy Back -
12 Mar 2020 Interim Dividend -
11 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results & Interim Dividend -
14 May 2019 Audited Results & Dividend -
05 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
02 Aug 2018 Quarterly Results -
23 May 2018 Audited Results & Dividend -
31 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
17 Jul 2017 Quarterly Results -
15 May 2017 Audited Results & Dividend -
30 Jan 2017 Quarterly Results -
04 Nov 2016 Quarterly Results -
25 Jul 2016 Quarterly Results -
28 Apr 2016 Audited Results -
14 Mar 2016 Interim Dividend -
08 Feb 2016 Independent Director Meeting Review the performance of non- Independent Directors and the Board as a whole.
05 Nov 2015 Quarterly Results -
27 Jul 2015 Quarterly Results -
13 May 2015 Audited Results & Dividend 1. Appointment & Re-Appointment of Additional Independent Directors of the company.2. Recommendation to the shareholders to Increase limit of Investment under Section 188 to Rs.250 crores.
24 Feb 2015 Quarterly Results Postponed from 12/02/2015
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
04 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
21 May 2013 Audited Results & Dividend -
09 Feb 2013 Quarterly Results (Revised)
05 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Final Dividend -
02 Feb 2012 Quarterly Results -
21 Dec 2011 Others The Board has approved the assignment by way of sale/transfer of Gagan Trademark bearing No.301001 registered under Clause 29 and its variants and copyrights to M/s Bunge India Private Ltd.
02 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
16 Jul 2011 Audited Results & Dividend -
27 Apr 2011 Quarterly Results -
27 Jan 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
24 Jul 2010 Audited, Quarterly Results & Dividend For the quarter ended 30th June, 2010.
29 Apr 2010 Quarterly Results -
27 Jan 2010 Quarterly Results (Revised)
28 Oct 2009 Quarterly Results -
30 Jul 2009 Audited, Quarterly Results & Dividend -
27 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Audited, Quarterly Results & Dividend -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
24 Jul 2007 Audited Results, Dividend & Qtr Results Allotment of equity shares after re-organization of share capital under the Scheme of Arrangement.
23 Jun 2007 Audited Results & Others For taking on record the orders passed by the Hon'ble High Court of Allahabad, Delhi & Chandigarh sanctioning Scheme of Arrangement, to record the 'Appointed Date' of the Scheme.
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
27 Sep 2006 Accounts & Dividend Inter alia, will also consider the proposed Scheme of Arrangement between the Company and ABC Paper Ltd and Amrit Enterprises Ltd & their respective shareholders.
27 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
03 Mar 2006 Appointment of Directors -
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results & Accounts -
28 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
29 Apr 2004 Unaudited Financial Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
29 Sep 2003 Others Consider the options of the promoters for conversion of their promoters contributions into equity shares.
19 Aug 2003 Others Option for conversion of promoters contribution into equity shares as per modified rehabilitation scheme sanctioned by BIFR.
30 Jul 2003 Quarterly Results & Accounts -
29 Apr 2003 Half Yearly Results & Quarterly Results -
29 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
17 Aug 2002 Accounts -
30 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results & Half Yearly Results -
17 Aug 2001 Accounts (Revised)
30 Jul 2001 Quarterly Results -
27 Apr 2001 Quarterly Results -
29 Jan 2001 Quarterly Results -
27 Jan 2001 Quarterly Results Revised
23 Oct 2000 Half Yearly Results & Quarterly Results -
12 Aug 2000 Accounts -