Amrutanjan Health Care Ltd - 590006 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 SEBI (LODR) Regulations 2015.04-07-2019
04-07-2019
Amrutanjan Health Care Ltd - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Statement of shares Dematerialised/Rematerialised during June 2019.01-07-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for To Consider And Approve Inter Alia The Un-Audited Financial Results For The Quarter Ended 30Th June 2019.
AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To consider and approve inter alia:the Un-audited Financial Results for the quarter ended 30th June 2019.01-07-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window
Closure of Trading window to Designated Persons01-07-2019
Amrutanjan Health Care Ltd - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Share Certificate17-06-2019
Amrutanjan Health Care Ltd - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Statement of shares dematerialised/rematerialised for May 2019.11-06-2019
Amrutanjan Health Care Ltd - 590006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and year ended 31.03.201924-05-2019
Amrutanjan Health Care Ltd - 590006 - Board recommends Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has recommended Final Dividend of Rs. 1.05/- per equity share on 2,92,30,630 equity shares of Re. 1/- each fully paid up for the financial year 2018-19. The final dividend, if approved at the Annual General Meeting, will be paid to the eligible shareholders within 30 days of Annual General Meeting.23-05-2019
Amrutanjan Health Care Ltd - 590006 - Outcome of Board Meeting
The Company in the meeting held today approved Audited Financial Results for the quarter and year ended 31.03.2019 and recommended Final dividend of Rs.1.05/- per share.23-05-2019
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm P SRIRAM & ASSOCIATES 4 Name of the Certifying Individual P SRIRAM 5Membership TypeFCS 6 Membership Number 4862 7 CP No. 3310 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019