AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Notice Of Eighty Second Annual General Meeting Of The Company To Be Held On September 25, 2019.
Notice of Eighty Second Annual General meeting of the Company to be held on September 25, 2019.30-08-2019
30-08-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate- Regulation 39(3) of SEBI LODR29-08-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation for the quarter ended 30-06-201913-08-2019
Amrutanjan Health Care Ltd - 590006 - Change In Director
The Board of Directors at their meeting held today (August 13 2019) had inter alia approved the re-appointment of Dr. Pasumarthi SN Murthi Non-executive Director retiring my rotation subject to the approval of Shareholders13-08-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - The Board Of Directors Of The Company At Their Meeting Held Today (Aug 13 2019) Had Inter-Alia Approved: 1. Fixing Wednesday September 18, 2019 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. 2. For The Purpose Of Determining The Eligibility Of Final Dividend, Shareholders Holding Shares On September 18, 2019 In Dematerialized Mode And Shareholders Holding Shares As On September 25, 2019 In Physical Mode Will Be Considered. The Register Of Members And Share Transfer Registers Shall Be Closed From Thursday September 19, 2019 To Wednesday September 25 2019(Both Days Inclusive)
The Board of Directors of the Company at their meeting held today (Aug 13 2019) had inter-alia approved: 1. Fixing Wednesday September 18, 2019 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. 2. For the purpose of determining the eligibility of final dividend, shareholders holding shares on September 18, 2019 in dematerialized mode and shareholders holding shares as on September 25, 2019 in physical mode will be considered. The Register of members and share transfer registers shall be closed from Thursday September 19, 2019 to Wednesday September 25 2019(both days inclusive)13-08-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Book Closure For Upcoming Annual General Meeting Of The Company
The Board in its meeting held today has fixed the Book closure dates( from 19.08.2019 to 25.09.2019-both days inclusive) for upcoming Eighty Second Annual General Meeting of the Company.13-08-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Eighty Second Annual General Meeting Of The Company
The Board in its meeting held today had inter alia approved Wednesday 25th September 2019 to hold the 82nd Annual General Meeting of the Company13-08-2019
Amrutanjan Health Care Ltd - 590006 - Outcome of Board Meeting
The Board had inter-alia approved the Un-audited Financial results for the quarter ended 30-06-201913-08-2019
Amrutanjan Health Care Ltd - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 74(5) of SEBI DP Regulations 2018.02-08-2019
Amrutanjan Health Care Ltd - 590006 - Shareholding for the Period Ended June 30, 2019
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here09-07-2019