AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window
Closure of Trading Window29-12-2020
29-12-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with Para A of Part A of Schedule III, we wish to inform that Mr. V. Swaminathan, (DIN 06953687) has stepped down from the position of 'Non-executive Independent Director' of the Company with effect from December 12, 2020Mr. Swaminathan has further confirmed that there are no other material reasons for his resignation other than what he has mentioned in his resignation letter and confirmation letter.14-12-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificates09-12-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Submission of Amrutanjan Health Care Limited ESOP Trust Deed under Regulation 3(3) of SEBI (Share Based Employee Benefits) Regulations, 201418-11-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and half year ended 30/09/202012-11-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board declares First Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2020, inter-alia, has declared First Interim Dividend of Re. 0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company.12-11-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compensation Committee, in its meeting held on 12/11/2020, has approved the following Grant to select employee of the senior management under the Amrutanjan Health Care Limited ESOP Scheme 202012-11-2020
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 (November 12, 2020) had inter-alia: (i) Approved the Un-audited Financial Results for the quarter and half year ended September 30, 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 First Interim Dividend of Re.0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company.12-11-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement- Intimation of Board meeting10-11-2020
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Fixes Record Date for First Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed November 20, 2020 as the Record Date for the purpose of Payment of First Interim Dividend, if approved.06-11-2020