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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMRUTANJAN HEALTH CARE LTD.- 2CIN NO.L24231TN1936PLC000017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M SRINIVASAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: N SWAMINATHAN Designation: CFO EmailId: [email protected] Date: 12/07/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-07-2022
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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 30/06/2022.
12-07-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- M SRINIVASANDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company shall remain closed for the Designated Persons from July 1, 2022 till the conclusion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30th 2022.
29-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amulya Kamakshi Priya Arikirevula
22-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramaa P Arikirevula
21-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sambhu Prasad Executor to the Estate of S Ramayamma
20-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sambhu Prasad
20-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sambhu Prasad Executer to the Estate of S Ramayamma
15-06-2022
Bigul

AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-06-2022
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