News

Notice and Annual Report for 31st 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 , 8th July, 2015. In connection therewith, Register of Members and Share Transfer Register will remain closed from Tuesday, 2nd July, 2015 to Wednesday, 8th July, 2015

E-Voting for the 30th 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

E-Voting for the 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 , 13th August, 2014. In connection therewith, Register of Members and Share Transfer Register will remain closed from Wednesday, 6th August, 2014 to Wednesday, 13th August, 2014 (both days inclusive).

Notice and Annual Reports for 28th Annual General Meeting

DELISTING APPROVAL BY DSE LIMITED

DELISTING APPROVAL BY BSE LIMITED

Post Offer Public Announcement

ACQUISITION OF SHARES AND VOLUNTARY DELISTING OF EQUITY SHARES

Result of Postal Ballot

Notice of Postal Ballot

Notice and Annual Reports for 27th Annual General Meeting .

27th Annual General Meeting of the Shareholders of the Company will be held on , 28th July, 2012. In connection therewith, Register of Members and Share Transfer Register will remain closed from Saturday, 21st July, 2012 to Saturday, 28th July, 2012(both days inclusive).

Payment of Interim Dividend & Record Date.

 
 
   
 
 
©2008 Amrit Banaspati Co. Ltd.