Amrit Corp. Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amrit Corp. Ltd. on BSE

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02 Jun 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of Newspaper clippings of Notice of Annual General meeting, Book Closure and E-voting information of the Company, as published on June 02, 2022 in Financial Express-(English Edition) and Jansatta (Hindi Edition).

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Amrit Corp. Ltd.

02 Jun 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Updates on Voluntary Delisting Offer

BSE India

Inga Ventures Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Exit Letter of Offer for the acquisition of the Equity Shares of Amrit Corp Ltd ("Company").

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Amrit Corp. Ltd.

31 May 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Voluntary Delisting Offer To The Public Shareholders Of Amrit Corp. Limited …

BSE India

We are submitting herewith a copy of the Exit Letter of Offer dated May 27, 2022 in relation to the Exit Offer. We wish to inform you that the Registrar to the Exit Offer, M/s. Mas Services Limited, New Delhi has completed dispatch of Exit Letter of Offer to all the public shareholders on May 31, 2022.

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Amrit Corp. Ltd.

31 May 2022

Corp. Note

AMRIT CORP.LTD.-$ - 507525 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (`The Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2021-22, which is being sent in electronic mode to the Shareholders of the Company. The Annual Report containing the Notice of AGM has also been uploaded on the Company''s website at: www.amritcorp.com.

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Amrit Corp. Ltd.

25 May 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Updates on Delisting Offer

BSE India

Inga Ventures Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Exit Offer Public Announcement for the attention of Equity Shareholders of Amrit Corp Ltd ("Company").

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Amrit Corp. Ltd.

25 May 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Corporate Action-Updates on Delisting

BSE India

In compliance with applicable Delisting Regulations, please find attached herewith e-clippings/copies of the newspapers where Exit Offer Public Announcement for Residual Shareholders in relation to the voluntary delisting of the equity shares of the Company from BSE Ltd. has been published on May 25, 2022

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Amrit Corp. Ltd.

25 May 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Amrit Corp. Ltd.

23 May 2022

Result

AMRIT CORP.LTD.-$ - 507525 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the year ended March 31, 2022

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Amrit Corp. Ltd.

14 May 2022

Company Update

AMRIT CORP.LTD.-$ - 507525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to our letter dated 13.05.2022, we are enclosing herewith the photocopies of the newspaper clippings of the Audited Financial Results for the quarter/year ended March 31, 2022 published in "Financial Express" in English and "Jansatta" in Hindi.

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Amrit Corp. Ltd.

13 May 2022

Corp. Action

AMRIT CORP.LTD.-$ - 507525 - Board recommends Dividend

BSE India

Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended payment of equity dividend of Rs. 7.50 per equity share of Rs. 10/- each (i.e. 75%) for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing annual general meeting. The dividend of Rs. 7.50 per equity share of Rs. 10/- each (i.e. 75%) was paid in the year ended March 31, 2021.

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