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;