Amrit Corp has informed that the meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 (Act) read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Friday, the 30th March, 2018.
The above information is a part of company’s filings submitted to BSE.