| 13-May-2022 | D | 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. | 21-Jun-2022 | |
| 14-Jun-2021 | D | The Meeting of the Board of Directors of our Company was held on 14th June, 2021 (the meeting commenced at 11.45 am and concluded at 12.55 pm) ('Board Meeting') to consider and approve inter alia the Financial Results of the Company for the quarter and year ended March 31, 2021 and recommendation of Dividend. In addition, various other matters connected with the convening the 80th Annual General Meeting i.e. retirement of directors by rotation, Closure of register of members, Directors Report etc. were considered and approved. Please find below the outcome of the aforesaid Board Meeting:-
1. Audited Financial Results for the Quarter and Year ended March 31, 2021
2. Recommendation of Dividend
3. Retirement of Directors by rotation
4. Appointment of Secretarial Auditor
5. Appointment of Internal Auditor
6. Approval of Directors' report to the shareholders and statements annexed thereto; and
7. Annual General Meeting, Closure of Share Transfer Books etc.,
Recommended dividend Of Rs. 7.50 pei. equfty share (i.e. 75%) on the equity
shares Of Rs.10/-each Of the Company for the year ended Mairch 31, 2021 for declaration by the shareholders at the forthcoming Annual General Meeting
(As Per BSE Bulletin Dated on 14.06.2021) | 04-Aug-2021 | |
| 12-Mar-2020 | D | Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have declared the payment of 2nd Interim Dividend Rs. 2.50/- per share of Rs.10/- each (i.e. 25%) on equity share of the Company for the Financial Year 2019-20.
As already intimated vide our letter No. ACL/CS dated February 28, 2020, Tuesday, the 24th March, 2020 has been fixed as the 'Record Date' for ascertaining the names of the members /shareholders who will be entitled to receive the 2nd Interim Dividend for the Financial Year 2019-20.
The aforesaid 2nd Interim Dividend shall be credited/dispatched on or after Friday, March 27, 2020.
The meeting commenced at 01:00 P.M. and concluded at 02:35 P.M.
Further to our letter dated March 12, 2020 intimating declaration of the Second Interim Equity Dividend for Financial Year 2019-20 @ Rs. 2.50/- per shares of Rs. 10/- each (i.e.25%) on equity share of the company ('Second Interim Dividend') by the Board of Directors of the Company, a brief update on the schedule of payment of Second Interim Dividend is attached.
(As Per BSE Announcement Dated 31.03.2020) | 23-Mar-2020 | |
| 14-May-2019 | D | The Board of Directors in the meeting held on 14th May, 2019 recommended Dividend of Rs. 7.00 per share of Rs. 10/- each (i.e. 70%) on the equity shares of the Company for the year ended 31st March, 2019 for declaration at the forthcoming Annual General Meeting. | 20-Sep-2019 | |
| 13-Aug-2019 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, has declared an Interim Dividend of Rs. 2.50 per share of Rs. 10/- each (i.e. 25%) on equity share of the Company for the Financial Year 2019-20. | 21-Aug-2019 | |
| 23-May-2018 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia,
has recommended Dividend of Rs. 8/- per equity share of Rs.10/- each (i.e. 80%) on the equity shares of the Company for the year ended March 31, 2018 for declaration at the forthcoming Annual General Meeting. | 06-Sep-2018 | |
| 15-May-2017 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has recommended Dividend of Rs. 7.50/- per share of Rs. 10/- each (i.e. 75%.) on the equity shares of the Company for the year ended March 31, 2017 for declaration at the forthcoming Annual General Meeting. | 11-Sep-2017 | |
| 14-Mar-2016 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has approved payment of Interim Dividend @ Rs. 6/- per share (i.e. 60%) on the Equity Shares of Rs. 10/- each for the financial year 2015-16. | 22-Mar-2016 | |
| 13-May-2015 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended dividend @ Rs. 5/- Per equity shares of Rs.10/- each (i.e. 50%) for the year ended March 31, 2015. | 29-Jun-2015 | |
| 27-May-2014 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended dividend @ Rs. 5/- per Equity Share of Rs. 10/- each (i.e. 50%) for the year ended March 31, 2014. | 01-Aug-2014 | |
| 21-May-2013 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has recommended dividend @ Rs. 4.00 per Equity share of Rs. 10/- each (i.e. 40%) for the year ended March 31, 2013. | 02-Aug-2013 | |
| 26-May-2012 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have been taken following decisions:
1. Recommended payment of dividend @ Rs. 24.00 per share (i.e. 240%) on the Equity Shares of Rs. 10/- each for the year ended March 31, 2012, as compared to Rs. 4.00 per share (i.e. 40%) in the previous year, for declaration at the Annual General Meeting.
2. The Board has recommended re-appointment of Shri G. N. Mehra, Shri A. K. Bajaj and Shri V. K. Bajaj, Directors retiring by rotation, at the ensuing annual general meeting. | 03-Aug-2012 | |
| 16-Jul-2011 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2011, inter alia, has recommended dividend @ Rs. 4.00 per equity share (i.e. 40%) dividend on the equity share capital for the year 2010-11. | 11-Aug-2011 | |
| 26-Jul-2010 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2010, inter alia, has recommended dividend @ Rs. 2.00 per equity share (i.e. 20%) dividend on the equity share capital for the year 2009-10. | 16-Sep-2010 | |
| 03-Aug-2009 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has recommended payment of dividend @ Rs 2.00 per share (i.e. 20%) on the Equity Shares of Rs 10/- each for the year ended March 31, 2009, for declaration at the Annual General Meeting, as compared to Rs.1.50 per share (i.e.15%) in the previous year. | 10-Sep-2009 | |
| 31-Jul-2008 | D | Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has recommended payment of dividend @ 15% on the Equity Shares of Rs 10/- each (i.e. Rs 1.50 per Equity Share) for the year ended March 31, 2008, for declaration at the Annual General Meeting. | 11-Sep-2008 | |
| 24-Jul-2007 | D | Amrit Banaspati Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, have taken the following decisions :
1. Dividend :
The Board has recommended payment of dividend @ 15% on the Equity Shares of Rs 10/- each (i.e. Rs 1.50 per Equity Share) for the year ended March 31, 2007, for declaration at the Annual General Meeting. | 13-Sep-2007 | |
| 01-Nov-2006 | D | 15% Final Dividend | 16-Nov-2006 | |
| 26-Aug-2005 | D | 10% Dividend | 14-Sep-2005 | |
| 13-May-2022 | BC | AGM 29/06/2022
The Meeting of the Board of Directors of our Company was held on May 13, 2022 (the meeting commenced at 12.15 p.m. and concluded at 1.18 p.m.) ('Board Meeting') to consider and appr | 29-Jun-2022 | |
| 13-May-2022 | BC | Rs.7.5000 per share(75%)Final Dividend & A.G.M,.. | 23-Jun-2022 | |
| 13-May-2022 | BC | 75% Final Dividend | 21-Jun-2022 | |
| 20-May-2022 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalitie | 03-Jun-2022 | |
| 02-May-2022 | BC | Audited Results & A.G.M. & Final Dividend
AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve | 13-May-2022 | |