AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Re-Appointment Of Director Retiring By Rotation
Re-appointment of Director retiring by rotation14-08-2021
14-08-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Outcome for Board Meeting Outcome
we wish to inform that the Board of Directors of the Company at its meeting held today (August 14, 2021) had inter-alia approved the 1. The Unaudited Financial Results for the quarter ended June 30, 2021 as recommended by the Audit Committee at its meeting held today (August 14, 2021).The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company, is enclosed14-08-2021
Amrutanjan Health Care Ltd - 590006 - Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended June 30 2021
AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The Un-audited Financial Results for quarter ended June 30 202106-08-2021
Amrutanjan Health Care Ltd - 590006 - Shareholding for the Period Ended June 30, 2021
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer07-07-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under 74(5) of SEBI DP Regulations for the quarter ended 30/06/202107-07-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window
Closure of trading window29-06-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Appointment Of Additional Director (Non-Executive & Independent)
In Compliance with Regulation 30 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 (June 29, 2021) has inter-alia: (i) Approved appointment of Mr. Muralidharan Swayambunathan (DIN: 09198315 ) as an Additional Director (Non-Executive & Independent) of the Company with effect from 29-06-2021to hold office up-to the date of the ensuing Annual General Meeting of the Company. If approved by the shareholders at the AGM, Mr. Muralidharan Swayambunathan will continue as Independent Director on the Board of the Company for a period of five years with effect from 29/06/2021.29-06-2021
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Related Party Transactions
Related Party Transactions for March 202125-06-2021
Amrutanjan Health Care Ltd - 590006 - Board Meeting Intimation for Appointment Of Additional Director
AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Appointment of Additional Director (Non Executive Independent Catogery)22-06-2021