Statement Of Investor Grievances As Per Regulation 13 Of SEBI LODR
Statement of Investor Grievances for the quarter July 1, 2017 to September 30, 201710-10-2017
10-10-2017
Certificate Under Regulation 40 (9) And 40 (10) Of SEBI LODR
Certificate issued by the Practising Company Secretary under regulation 40(9)of SEBI LODR for the half year ended September 30, 2017.10-10-2017
Submission Of Annual Report For The Financial Year 2016-17
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of our Company for the financial year 2016-17.27-09-2017
Scrutinizer's Report
The 80th Annual General Meeting (AGM) of the Company was held on Thursday, September 21, 2017 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No.314, (Old No.254), T.T.K Road, Chennai 600 018. We hereby furnish the following : 1.Consolidated Report of the Scrutinizer on remote e-voting and poll 2.Voting results of remote e- voting and Poll conducted at the AGM22-09-2017
Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 80th Annual General Meeting of the Company held on Thursday, September 21, 2017 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No.314, (Old No.254), T.T.K Road, Chennai 600 018.21-09-2017
Amrutanjan plans expansion of distribution network
Plans to ramp up direct distribution network from 240,000 outlets to 300,00010-09-2017
Updates
The Company updates the exchange of the engagement of a global HR Consultant to evaluate the existing Performance Management System of the Company.08-09-2017
Resignation of Chief Financial Officer (CFO)
We hereby inform that Mr. K. Kannan has resigned from the post of 'Chief Financial Officer' of the Company on personal grounds effective from the close of office hours on 31st August, 2017. Consequently, he is also ceased to be one of the Key Managerial Personnel of the Company05-09-2017
Newspaper Publication - AGM 2017
The Company hereby in compliance with Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 (SEBI LODR),submits the advertisements published in the Newspapers- Financial Express (English) and Makkal Kural (Tamil) in connection with the Eightieth (80th) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 21, 2017.The same is available on the website of the Company www.amrutanjan.com....01-09-2017
Notice Convening The Eightieth(80Th)Annual General Meeting
The Eightieth (80th) Annual General Meeting (AGM) of the Company will be held on Thursday, September 21, 2017 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No. 314 (Old No. 254), T.T.K. Road, Chennai 600 018. A copy of the Notice for the AGM along with the 80th Annual Report 2016-17 is attached herewith and is also available on the website of the Company at www.amrutanjan.com....30-08-2017