Shareholding for the Period Ended December 31, 2016
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here24-01-2017
24-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Amrutanjan Health Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-01-2017
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 10, 2016, inter alia, has declared 1st Interim Dividend of Rs. 1.10/- per share for the year 2016-2017 on the Equity Shares of the Company.The Board Meeting commenced at 11.15 AM and concluded at 2.45 PM.10-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Amrutanjan Health Care Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 20163. Highlights of Q2 Results10-11-2016
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 10, 2016, inter alia, to consider and approve the following:1. Unaudited Standalone Financial Results together with Limited Review Report of the Auditors for the quarter/half yearly ending September 30, 2016;2. Declaration of Interim Dividend on quarterly basis & approval of 1st Interim Dividend for the year 2016-17....07-11-2016
Fixes Record Date for First Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed November 18, 2016 as the Record Date for the purpose of Payment of First Interim Dividend, if approved.07-11-2016
Shareholding for the Period Ended September 30, 2016
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here03-11-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Amrutanjan Health Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Amrutanjan Health Care Ltd has informed BSE regarding the details of Voting results at the 79th Annual General Meeting (AGM) of the Company held on September 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.23-09-2016
Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Company was held on September 22, 2016.23-09-2016