Board approves Dividend
The Board of Directors of the Company at its meeting held today (November 9, 2017) declared 1st Interim Dividend of Rs. 1.10/- per share for the year 2017-2018 on the Equity Shares of the Company09-11-2017
09-11-2017
Appointment of Chief Financial Officer (CFO)
The Board of Directors of the Company at its meeting held today (November 9, 2017) had approved the appointment of Mr. N Swaminathan as the Chief Financial Officer with effect from November 9, 201709-11-2017
Board declares First Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2017, inter alia, has declared 1st Interim Dividend of Rs. 1.10/- per share for the year 2017-2018 on the Equity Shares of the Company.09-11-2017
Un- Audited Financial Results For The Quarter And Half Year Ended September 30, 2017
The Board of Directors of the Company at its meeting held today (November 9, 2017) had approved the Un-audited Financial Results for the quarter and half year ended September 30, 2017, as recommended by the audit committee at its meeting held today. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP , Chartered Accountants, Statutory Auditors of the Company is attached herewith.09-11-2017
Board to consider First Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on November 09, 2017, inter alia, to consider and approve the 1. Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2017.2. Declaration of 1st interim dividend for the financial year 2017-18...01-11-2017
Fixes November 17, 2017 As Record Date For Dividend
Pursuant to regulation 42 of SEBI LODR, we wish to inform that the Company has fixed 17th November, 2017 as record date for payment of dividend, if approved, to 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 record date.01-11-2017
Board Meeting On November 9, 2017
The company wish to inform that a meeting of the Board of Directors is scheduled to be held on Thursday, November 9, 2017 at the registered office of the Company to consider and approve, inter-alia, the a)Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2017. b)Declaration of 1st interim dividend for the financial year 2017-1801-11-2017
Closure of Trading Window
Pursuant to regulation 29 and 30 of SEBI LODR, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Thursday, November 9, 2017 at the registered office of the Company to consider and approve, inter-alia, the a)Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2017....01-11-2017
Shareholding for the Period Ended September 30, 2017
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
Compliance Certificate For The Period Ended September 30, 2017
Compliance Certificate for the period ended September 30, 2017 under Regulation 7(3) of the SEBI LODR Regulations, 2015, signed by the Company Official and RTA Official10-10-2017