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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Result And Declaration Of 1St Interim Dividend

AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors is scheduled to be held on Friday, the 04th November, 2022 to consider and approve, inter-alia, the: a) Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2022. b) Declaration of 1st Interim Dividend for the financial year 2022-23
27-10-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- M SRINIVASANDesignation :- Company Secretary and Compliance Officer
17-10-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of the SEBI (Depository Participants) Regulation, 2018, we hereby submit the certificate issued by our Registrar and Share Transfer Agents Cameo Corporate Services Limited for the quarter ended 30/09/2022.
14-10-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Intimation On Vesting Of Esops Option Under 'Scheme 2020'

Intimation on Vesting of ESOPs option under 'Scheme 2020'
01-10-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window

Intimation of closure of Trading Window
29-09-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizer report for AGM held on 22/09/2022
23-09-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 85th Annual General Meeting held on September 22, 2022 through video conference
22-09-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - Notice of the Eighty Fifth (85th) Annual General Meeting
27-08-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Notice Informing The Eighty Fifth (85Th) Annual General Meeting

The Eighty Fifth (85th) Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 22nd September 2022 at 10.30 A.M (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') Notice of AGM dated 12/08/2022, sent to the Shareholders of the Company is enclosed herewith and the same is also available at the web link of the Company at https://www.amrutanjan.com/pdf/AR2022.pdf We request you to take the above on record as compliance under SEBI (LODR) Regulations 2015, and disseminate to the stakeholders.
26-08-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Reg. 34 (1) Annual Report.

Submission of Annual Report for 2021-22
26-08-2022
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