Amrutanjan Health Care Ltd - 590006 - Announcement under Regulation 30 (LODR)-Demise
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we regret to inform that Dr Hanahallibhandimat Narayan Shetty, (DIN 00015465), Non-executive Independent Director of the Company, passed away today i.e 28th April 2021 Amrutanjan Health Care Ltd - 590006 - Shareholding for the Period Ended March 31, 2021
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - PCS Certificate
PCS Certificate for the half year ended 31/03/2021 AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliance Certificate For The Period Ended 31/03/2021
Compliance certificate for the period ended 31/03/2021 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 31/03/2021. Amrutanjan Health Care Ltd - 590006 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- M SRINIVASANDesignation :- Company Secretary and Compliance Officer 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 Thursday April 1st 2021 till conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March 2021. The Designated Persons have been requested not to enter into any transaction involving the securities of the Company during aforesaid period of closure of Trading Window AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation for the quarter ended 31/12/2020 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, 2021, inter alia, has declared Second Interim Dividend of Re. 0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company. AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - 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, 2021) had inter-alia: (i) Approved the Un-audited Financial Results for the quarter ended December 31, 2020. 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.0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company