Amrit Corp Ltd has informed BSE that the meetings of the Board of Directors and Audit Committee of the Company will be held on June 22, 2020, through Video Conferencing due to COVID-19 pandemic, to consider, among others, the following:1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2019-20;2. To examine, review and approve the Audited Quarterly/Yearly Financial Results of the Company for the quarter/year ended 31st March, 2020;3. To make recommendation for dividend, if any, on the Equity Shares of Rs.10/- each for the financial year 2019-20.4. To consider and approve re-appointment Of Shri Sujal Anil Shah and Smt. Ketaki Sood as Independent Directors for a second term of five consecutive years;5. To approve Notice of Postal Ballot for the re-appointment of Independent Directors as at 4 above.Further, with reference to the Company's letter dated March 30, 2020 regarding "Intimation of closure of trading window"pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the trading window has been closed from April 01, 2020 and shall remain closed till 48 hours after declaration of the financial results i.e. till June 24, 2019 (both days inclusive).