Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we enclose herewith copies of the newspaper advertisement of Postal Ballot Results published in 'Financial Express' (English) and 'Malai Sudar' (Vernacular) newspapers on April 4, 2018. The same is also uploaded on the website of the Company at the web-link https://www.amrutanjan.com/postal.html
04-04-2018
Bigul

Record Date For Sub- Division(Stock- Split) Of Equity Shares Of The Company -April 16, 2018

 The Company has fixed April 16, 2018 (Monday) as the record date for considering allotment of shares pursuant to the Sub- Division (Stock - Split) approved by the members via Postal Ballot results announced on April 3, 2018. The 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...
04-04-2018
Bigul

Intimation Of Results Of Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation of Results Of Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 The resolutions as set out in the notice have been approved with requisite majority by the members and passed on April 2, 2018, which is the last date of receipt of Postal Ballot Forms.
04-04-2018
Bigul

Intimation Of Results Of Postal Ballot- Scrutinizer Report

 Amrutanjan Health Care Limited has submitted the Exchange a copy Srutinizers' report of Postal Ballot. The resolutions as set out in the notice have been approved with requisite majority by the members and passed on April 2, 2018, which is the last date of receipt of Postal Ballot Forms
03-04-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed the notice of Postal Ballot dated February 13, 2018 seeking approval of the shareholders on the following matters- 1. Sub- division of each equity share of Rs. 2/- Rupees Two only) fully paid up into 2 (two) Equity Shares of Re.1/- (Rupee One only) each fully paid up 2. Alteration of Capital clause of Memorandum of Association...
01-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Amrutanjan Health Care Limited has informed the Exchange regarding a press release dated February 16, 2018, titled "Economic Times Brand Equity Survey" wherein Amrutanjan has substantially improved its rankings when compared to previous year survey results
16-02-2018
Bigul

Fixed Record Date/ Cut- Off Date As February 23, 2018

 In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at their meeting held today (February 13, 2018) has fixed Friday, February 23, 2018 as Record- date/ Cut-off date for determining the eligibility of shareholders', with regard to : a.Payment of Second Interim dividend declared for the financial year 2017-18 and b.Receipt of Postal ballot notice
13-02-2018
Bigul

Corporate Action-Board approves Dividend

 the Board of Directors of the Company at its meeting held today (February 13, 2018) had Declared 2nd Interim Dividend of Rs. 1.10/- per share for the financial year 2017-2018 on the Equity Shares of the Company
13-02-2018
Bigul

Corporate Action-Updates on intimation of Sub division / Stock Split

 the Board of Directors of the Company at its meeting held today (February 13, 2018) had approved the Sub- division of existing one (1) equity share of face value of Rs. 2/- each fully paid up into two (2) (Two) equity shares of Re. 1/- each fully paid up, subject to the approval of shareholders and consequential alteration of Capital Clause of Memorandum of Association
13-02-2018
Bigul

Board declare Second Interim Dividend & approve Sub-division of equity shares

 Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2018, inter alia, has:1. Declared 2nd Interim Dividend of Rs. 1.10/- per share for the financial year 2017-2018 on the Equity Shares of the Company.2. Sub-division of existing one (1) equity share of face value of Rs. 2/- each fully paid up into two (2) (Two) equity shares of Re. 1/- each fully paid up, subject...
13-02-2018
Next Page
Close

Let's Open Free Demat Account