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 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2016. Outcome of Board Meeting
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, had:- Approved the scheme of merger of M/s. Amrutanjan Pharmaessense Private Limited, the wholly owned subsidiary, with M/s. Amrutanjan Health Care Limited.The Board Meeting commenced at 11.15 A.M. and concluded at 3.30 P.M. Standalone Financial Results, Limited Review Report for June 30, 2016
Amrutanjan Health Care Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Highlights of Q1 Results Board Meeting on August 11, 2016
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on August 11, 2016 to consider and approve, inter-alia, the following:1. Unaudited Standalone Financial Results together with Limited Review Report of the Auditors for the quarter ending June 30, 2016;2. Merger of the Wholly-owned Subsidiary, M/s. Amrutanjan Pharmaessence Private Limited with M/s. Amrutanjan Health Care Limited... Shareholding for the Period Ended June 30, 2016
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Amrutanjan Health Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Amrutanjan Health Care Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 2016 Board Intimation for Results & Closure of Trading Window
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 06, 2016, inter alia, to consider and approve the following:- Audited Standalone Financials for the quarter and year ending March 31, 2016 and audited Consolidated Financials for the year ending March 31, 2016;In view of the above, the trading window for dealing in the securities of the Company is closed for the Specified... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Amrutanjan Health Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.