| |
|
 |
Results of 37th Annual General Meeting |
| |
 Combined Scrutinizer Report -37th Annual General Meeting. |
| |
Result of Voting-37th Annual General Meeting. |
| |
|
|
Notice and Annual Report for 37th Annual General Meeting. |
| |
|
|
Notice for 37th Annual General Meeting. |
| |
|
|
Right Issue |
| |
Letter of Offer (LOF) |
| |
Composite Application Form (CAF) |
| |
|
|
Postal Ballot Result |
| |
Scrutinizer Report |
| |
Result of Postal Ballot |
| |
|
|
Postal Ballot Notice dated 02.11.2022. |
| |
|
|
Results of 36th Annual General Meeting |
| |
Combined Scrutinizer Report -36th Annual General Meeting. |
| |
Result of Voting-36th Annual General Meeting. |
| |
|
|
Notice and Annual Report for 36th Annual General Meeting. |
| |
|
|
Results of 35th Annual General Meeting |
| |
Combined Scrutinizer Report -35th Annual General Meeting. |
| |
Notice and Annual Report for 35th Annual General Meeting. |
| |
|
|
Results of 34th Annual General Meeting |
| |
Transcript and Minutes of the 34th AGM- Amrit Agro Industries Limited. |
| |
Combined Scrutinizer Report -34th Annual General Meeting. |
| |
|
|
Notice and Annual Report for 34th Annual General Meeting. |
| |
|
|
Notice and Annual Report for 33rd Annual General Meeting. |
| |
|
|
33rd Annual General Meeting of the Shareholders of the Company will be held on Thursday, September 26, 2019 at 02:30 p.m. In connection therewith, Register of Members and Share Transfer Register will remain closed from September 23, 2019 to September 26, 2019 (both days inclusive). |
| |
|
|
E-Voting for the 33rd Annual General Meeting. |
| |
|
|
Notice for Cancellation of NCLT convened Meeting of the Equity Shareholders of Amrit Agro Industries Limited on 25.06.2019 |
| |
|
|
Notice for NCLT convened Meeting of the Equity Shareholders of Amrit Agro Industries Limited on 25.06.2019 |
| |
|
|
Results of 32nd Annual General Meeting |
| |
Scrutinizer Report of E-Voting-32nd Annual General Meeting. |
| |
Scrutinizer Report of Poll-32nd Annual General Meeting. |
| |
Combined Scrutinizer Report -32nd Annual General Meeting. |
| |
|
|
Notice and Annual Report for 32nd Annual General Meeting. |
| |
|
|
32nd Annual General Meeting of the Shareholders of the Company will be held on Friday, September 14, 2018 at 02:30 p.m. In connection therewith, Register of Members and Share Transfer Register will remain closed from September 08, 2018 to September 14, 2018 (both days inclusive). |
| |
|
|
E-Voting for the 32nd Annual General Meeting. |
| |
|
|
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 |
| |
Auditor’s 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 |
