Announcement under Regulation 30 (LODR)-Newspaper Publication
The advertisements published in the Newspapers- Financial Express (English) and Malai Sudar (Tamil) in connection with the Eighty First (81st) Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 17, 2018 is enclosed. The soft copy of the Annual Report is available at the web- link https://www.amrutanjan.com/pdf/AR1718.pdf Announcement under Regulation 30 (LODR)-Press Release / Media Release
Amrutanjan Health Care Limited has informed the Exchange regarding a press release dated August 24, 2018, titled "Amrutanjan Heath Care Ltd signs up with Amazon ". Clarification sought from Amrutanjan Health Care Ltd
The Exchange has sought clarification from Amrutanjan Health Care Ltd on August 27, 2018, with reference to increase in volume.The reply is awaited. Shareholder Meeting - 81St AGM On September 17, 2018 (Monday)
The Eighty First (81st) Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 17, 2018 at 10.30 A.M. (IST) at the Narada Gana Sabha (Sathguru Gnanananda Hall), No. 314 (Old No. 254), T.T.K. Road, Chennai 600 018. Notice of the AGM dated August 9, 2018 is enclosed herewith and the same is available on the website of the company at www.amrutanjan.com Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sambhu Prasad Corporate Action- Fixes Book Closure
Fixes Book Closure for determining (i) eligibility for payment of final dividend, if approved by the shareholders and(ii) voting rights of members for the resolutions to be passed in the 81st Annual General Meeting Corporate Action - Fixes Record Date For Final Dividend And 81St AGM
Fixes record date for Final Dividend for FY 2017-18 and 81st Annual General Meeting Shareholder Meeting- Annual General Meeting On September 17, 2018(Monday)
The Board of Directors at their meeting held today, August 9, 2018, have inter alia, approved convening of the Eighty First (81st) Annual General Meeting of the company on September 17, 2018(Monday). Announcement under Regulation 30 (LODR)-Change in Directorate
The board of directors of the Company at their meeting held on today (August 9, 2018) have inter alia, have approved the following; subject to approval of shareholders: (i) Re-appointment of Mr. G Raghavan as Independent Director (ii) Re-appointment of Mr. V Swaminathan as Independent Director (iii) Re-appointment of Dr. Pasumarthi S N Murthi , Non- Executive Director retiring by rotation (iv) Ratification of appointment of Dr. H B N Shetty, Independent Director Results- Financial Results For The Quarter Ended June 30, 2018
This is to inform that the Board of Directors, inter alia, approved the un-audited financial results of the Company for the quarter ended June 30, 2018 as recommended by the audit committee at their respective meeting(s) held today (August 9, 2018).