Fixes Book Closure for AGM
Amrutanjan Health Care Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Fixes Record Date for Payment of Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed September 14, 2017 as the Record date for the purpose of Payment of Final Dividend, if approved by the shareholders. Change in Auditors
The Company hereby informs that in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)and based on the recommendations of the Audit Committee, the Board of Directors at its meeting held today (August 14, 2017), have recommended the appointment of M/s. BSR & Co. LLP, Chartered Accountants (ICAI Firm Registration no:101248W/W-100022) as Statutory Auditors,... Register Of Members And Share Transfer Registers Shall Be Closed From Friday, September 15, 2017 To Thursday, September 21, 2017 {Both Days Inclusive}.
The Board of Directors of the Company at their meeting held today (August 14, 2017)approved that the Register of Members and Share Transfer Registers shall be closed from Friday, September 15, 2017 to Thursday, September 21, 2017 {both days inclusive}for the purpose of Annual General Meeting. Fixes September 14, 2017 (Thursday) As Record Date
The Board of Directors of the Company at their meeting held today (August 14, 2017) has fixed Thursday, September 14, 2017 as record date for the payment of Final dividend, if approved by the shareholders' Annual General Meeting (AGM) On September 21, 2017 (Thursday)
The Eightieth (80th) Annual General Meeting (AGM) of the Company is scheduled to be held on September 21, 2017 (Thursday) at the Narada Gana Sabha (Sathguru Gnanananda Hall), No. 314 (Old No.254), T.T.K. Road, Chennai 600 018 at 10:30 AM. Financial Results For The Quarter Ended June 30, 2017
The Board of Directors of the Company at its meeting held today (August 14, 2017) had inter-alia approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2017 Outcome of Board Meeting
the Board of Directors of the Company at its meeting held today (August 14, 2017) had inter-alia approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2017 Closure of Trading Window
The Company hereby informs that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company shall remain closed for the Specified Persons (Directors & Designated Employees) from August 7, 2017 to August 16, 2017 (both days inclusive)in view with the Board meeting scheduled to be held on Monday,... Board Meeting On August 14, 2017
Pursuant to Regulation 29 30 and 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR), a meeting of the Board of Directors is scheduled to be held on Monday, August 14, 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 ended June 30, 2017....