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Amrit Corp. Ltd. - Outcome of Board Meeting

By Religare
|

Amrit Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, have taken the following decisions:

1. The Board has recommended re-appointment of Shri K. R. Ramamoorthy, Shri Mohit Satyanand and Shri Kamal Budhiraja, Directors retiring by rotation, at the ensuing annual general meeting.

2. The Board of Directors has passed a Resolution for voluntary delisting of the equity shares of the Company from U.P. Stock Exchange Ltd. under Clause 6(a) of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 and continuation of listing of equity shares on the BSE Ltd.



Read more about: amrit corp
Story first published: Friday, May 24, 2013, 13:30 [IST]
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