With reference to the earlier letter dated June 05, 2020 about the meetings of the Board of Directors and Audit Committee of the Company scheduled to be held on June 22, 2020, through Video Conferencing to inter alia consider and approve the Audited Quarterly/ Yearly Financial Results of the Company for the quarter/year ended March 21, 2020.Further, Amrit Corp Ltd has now informed BSE that the aforesaid meeting of the Board of Directors of the Company scheduled to be held on June 22, 2020, will also consider, among others, the proposal for Buy Back of the fully paid-up equity shares of the Company, including the matters related/ incidental thereto,Further, regarding "Intimation about closure of trading window" pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, Company have already informed vide its letter dated March 30, 2020 that the trading window is already closed from "April 01, 2020 and shall remain closed till June 24, 2020 (both days inclusive)"and trading window will continue to remain closed for the said period.