AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve This is to inform you that meetings of the Audit Committee and the Board of Directors of the Company will be held on Monday, November 08, 2021, through Video Conferencing, to consider, examine and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2021. In pursuance of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the necessary notices are being published in the newspapers regarding the said Board Meeting, the clippings of which will be sent to you shortly