News
Notice and Annual Report for 31st Annual General Meeting.
   
31st Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 19, 2017 at 02:30 p.m. In connection therewith, Register of Members and Share Transfer Register will remain closed from Wednesday, September 13, 2017 to Tuesday, September 19, 2017 (both days inclusive).
   
E-Voting for the 31st Annual General Meeting.
   
Exit Offer pursuant to SEBI Circular No. SEBI/HO/MRD/DSA/CIR/P/2016/110 dated October 10, 2016 to the Public Shareholders of Amrit Agro Industries Limited
   
Public Announcement of the Exit Offer
   
Results of 30th Annual General Meeting
        Result of Voting-30th Annual General Meeting
        Scrutinizer Report of E-Voting-30th Annual General Meeting
        Scrutinizer Report of Poll-30th Annual General Meeting
        Combined Scrutinizer Report -30th Annual General Meeting
   
Notice and Annual Report for 30th Annual General Meeting.
   
30th Annual General Meeting of the Shareholders of the Company will be held on , 26th September, 2016. In connection therewith, Register of Members and Share Transfer Register will remain closed from Tuesday, 20th September, 2016 to Monday, 26th September, 2016 (both days inclusive).
   
E-Voting for the 30th Annual General Meeting.
   
Application to NSE Ltd. for NOC for the Scheme.
   
Result of the Court Convened Meeting held on 20.08.2016
   
Notice of the Court Convened Meeting-20.08.2016
   
Proposed Scheme of Arrangement between Amrit Agro Industries Limited and Amrit Banaspati Company Limited and their respective shareholders
   Draft Scheme of Arrangement
   Valuation Report
   Audit Committee Resolution
   Fairness Opinion
   Pre and Post Amalgamation Shareholding Pattern
   Audited Financials of last 3 years
        AAIL Annual Report 2015-16
        AAIL Annual Report 2014-15
        AAIL Annual Report 2013-14
        ABCL Annual Report 2015-16
        ABCL Annual Report 2014-15
        ABCL Annual Report 2013-14
   Auditorís Certificate
   Compliance Report
   
Results of 29th Annual General Meeting
        Result of Voting-29th Annual General Meeting
        Scrutinizer Report of E-Voting-29th Annual General Meeting
        Scrutinizer Report of Poll-29th Annual General Meeting
        Combined Scrutinizer Report -29th Annual General Meeting
   
Notice and Annual Report for 29th Annual General Meeting.
   
29th Annual General Meeting of the Shareholders of the Company will be held on , 7th July, 2015. In connection therewith, Register of Members and Share Transfer Register will remain closed from Wednesday, 1st July, 2015 to Tuesday, 7th July, 2015 (both days inclusive).
   
E-Voting for the 29th Annual General Meeting.
   
Postal Ballot Result
        Result of Postal Ballot
        Scrutinizer Report on Postal Ballot
   
Postal Ballot
        Postal Ballot Notice dated 12.03.2015
        Postal Ballot Form
   
Result of Voting-28th Annual General Meeting
   
Scrutinizer Report of E-Voting-28th Annual General Meeting
   
Notice and Annual Report for 28th Annual General Meeting.
   
28th Annual General Meeting of the Shareholders of the Company will be held on , 12th August, 2014. In connection therewith, Register of Members and Share Transfer Register will remain closed from Tuesday, 5th August, 2014 to Tuesday, 12th August, 2014 (both days inclusive).
   
E-Voting for the 28th Annual General Meeting