Book Closure Details of Amrit Corp. Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 13, 2022	AGM	Jun 23, 2022	Jun 29, 2022
Feb 07, 2022	POM
Jun 14, 2021	AGM	Aug 06, 2021	Aug 12, 2021
Aug 05, 2020	AGM	Sep 05, 2020	Sep 11, 2020
Jun 22, 2020	POM
Jun 21, 2020	Others			Buy Back of Shares
Aug 14, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Feb 15, 2019	POM
Aug 02, 2018	AGM	Sep 08, 2018	Sep 14, 2018
Jul 17, 2017	AGM	Sep 13, 2017	Sep 19, 2017
May 13, 2015	AGM	Jul 01, 2015	Jul 07, 2015	Rs.5.0000 per share(50%)Dividend
Jun 02, 2014	AGM	Aug 05, 2014	Aug 12, 2014	Rs.5.0000 per share(50%)Dividend
May 27, 2013	AGM	Aug 06, 2013	Aug 13, 2013	Rs.4.0000 per share(40%)Dividend
May 28, 2012	AGM	Aug 07, 2012	Aug 14, 2012	Rs.24.00 per share(240%)Dividend
Dec 21, 2011	POM			To conduct a Postal Ballot for seeking the consent of the shareholders by way of an ordinary resolution for sale / transfer of "Gagan" Trademark by way of assignment.
Jul 18, 2011	AGM	Aug 16, 2011	Aug 24, 2011	Rs.4.00 per share(40%)Dividend
Jul 28, 2010	AGM	Sep 20, 2010	Sep 28, 2010	Rs.2.00 per share(20%)Dividend
Aug 04, 2009	AGM	Sep 14, 2009	Sep 24, 2009	20% Dividend
Jul 31, 2008	AGM	Sep 15, 2008	Sep 26, 2008	15% Dividend

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