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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Interim Dividend 2020-21

 Pursuant to regulation 42 of SEBI LODR, we wish to inform that the Company has fixed 20th November 2020 as record date for payment of First Interim Dividend for the financial year 2020-21, if approved, to members whose name appears in the register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date
05-11-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Intimation Of Board Meeting

 AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors is scheduled to be held on Thursday, the 12th November, 2020 thru Video Conferencing to consider and approve, inter-alia, the: a) Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2020. b) Declaration of 1st Interim Dividend for the financial year 2020-21
05-11-2020
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Amrutanjan Health Care Ltd - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
21-10-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - PCS Certificate For Transfer/ Transmission /Transposition For The Half Year Ended Sep 30 2020

 PCS Certificate for transfer/ transmission /transposition for the half year ended Sep 30 2020
12-10-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholding for the Period Ended September 30, 2020

 Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
09-10-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended September 30 2020

 Compliance certificate under Regulation 7(3) for the half year ended September 30 2020
09-10-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
09-10-2020
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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 1st October, 2020, has approved the following Grants to select employees of the senior management under the Amrutanjan Health Care Limited ESOP Scheme 2020
01-10-2020
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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 securities of the Company shall remained closed for Designated Persons from Thursday October 01 2020 till conclusion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2020.
30-09-2020
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