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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Upcoming AGM Of The Company

 We wish to inform you that the Board of Directors of the Company at their meeting held today (Aug 13 2020) had inter-alia approved: a. Holding the Eighty Third(83rd ) Annual General Meeting (AGM) of the Company on September 23, 2020 (Wednesday) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') at 10.30A.M b. Fixing Wednesday September 16, 2020 as the cut off date for the purpose of determining the voting rights of members for the resolutions to be passed in Annual General meeting. The Register of members and share transfer registers shall be closed from Thursday, September 17, 2020 to Wednesday, September 23, 2020 (both days inclusive)
13-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board of Directors at their meeting held today (August 13 2020) had inter alia approved the re-appointment of Dr. Pasumarthi SN Murthi Non-executive Director retiring my rotation subject to the approval of Shareholders.
13-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Outcome Of Board Meeting

 we wish to inform that the Board of Directors of the Company at its meeting held today (August 13, 2020) had inter-alia approved the following: 1. the Unaudited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee at its meeting held today (August 13, 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. 2. the AHCL Employee Stock Option Plan 2020(AHCL ESOP 2020) pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI {Share Based Employee Benefits) Regulations, 2014, subject to the approval of the Shareholders in the upcoming Annual General Meeting of the Company.
13-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Update on board meeting

 AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (d)and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our earlier communication under reference, we wish to inform that at the meeting of Board of Directors scheduled to be held on Thursday,13th August 2020, the Board shall inter-alia, also consider for approval the proposal to grant Employee Stock Option Scheme (also known as AHCL ESOP 2020). If the proposal is approved, the same shall be recommended for approval of members of the Company.
10-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Board Meeting Intimation

 AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations& Disclosure Requirements) Regulations, 2015 (SEBI LODR) we wish to inform that a meeting of the Board of Directors of Amrutanjan Health Care Limited is scheduled to be held on Thursday, the 13thAugust, 2020 at the registered office of the Company to consider and approve, inter-alia, the Unaudited Financial Results along with the Limited Review Report by the Statutory Auditors for the quarter ended June 30, 2020
06-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Reply To Clarification Sought On Price Movement

 Clarification on Price Movement
03-08-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Clarification sought from Amrutanjan Health Care Ltd

 The Exchange has sought clarification from Amrutanjan Health Care Ltd on July 31, 2020, with reference to Movement in Volume.The reply is awaited.
31-07-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholding for the Period Ended June 30, 2020

 Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate u/r 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30-06-2020
06-07-2020
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