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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - UPDATES

Submission of Disclosure under Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
07-03-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board declares Second Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, have declared Second Interim Dividend of Re.1/- per share for the financial year 2021-22 on theEquity Shares of the Company.
11-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Unaudited Financial Results For Quarter Ended 31/12/2021

Unaudited Financial Results for quarter ended 31/12/2021
11-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Outcome for Outcome Of Board Meeting

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (February 11, 2022) had inter-alia: (i) Approved the Un-audited Financial Results for the quarter ended December 31, 2021. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed. (ii) Declared Second Interim Dividend of Re.1/- per share for the financial year 2021-22 on the Equity Shares of the Company.
11-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board to consider Second Interim Dividend

With reference to the earlier letter dated February 04, 2022, about the Board Meeting, Amrutanjan Health Care Ltd has now informed BSE that the Board Meeting to be held on February 11, 2022 thru Video Conferencing, the Board will also consider declaration of Second Interim Dividend for the year 2021-22.
07-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Record Date For Second Interim Dividend 2021-22

Pursuant to regulation 42 of SEBI LODR, we wish to inform that the Company has fixed 21st February 2022 as record date for payment of Second Interim Dividend for the financial year 2021-2022
07-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Update on board meeting

AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Please refer our earlier communication under reference about the Board Meeting. This is to further inform that in the Board Meeting to be held on Friday February 11th 2022 thru Video Conferencing, the Board will also consider declaration of Second Interim Dividend for the year 2021-22
07-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 31/12/2021

AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results for the quarter ended 31/12/2021
04-02-2022
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholding for the Period Ended December 31, 2021

Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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