Bigul

Board declares Second Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, declared 2nd Interim Dividend of Rs. 2.65/- per share for the year 2015-2016 (132.50% on face value of Rs. 2/-) on the Equity Shares of the Company.The Board Meeting commenced at 10.15 A.M. and concluded at 11.00 A.M.
11-03-2016
Bigul

Fixes Record Date for Second Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that the Company has fixed March 21, 2016 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.
04-03-2016
Bigul

Board to consider Second Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2016, inter alia, to consider and approve the following:- Declaration and payment of 2nd Interim Dividend for the Financial year 2015-16 on Equity shares.In view of the above, the trading window for dealing In the securities of the Company is closed for the Specified Persons from March 07, 2016 to March 14,...
04-03-2016
Bigul

Outcome of Independent Directors Meeting

Amrutanjan Health Care Ltd has informed BSE that a separate Meeting of the Independent Directors of the Company without the presence of Non-Independent Directors and members of the management was held on February 11, 2016 whereat the following items were discussed and reviewed:1. Review of performance of Non-independent directors and the Board as a whole;...
11-02-2016
Bigul

Board declares Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, had Declared Interim Dividend of Rs. 1.20/- per share for the year 2015-2016. (60% on face value of Rs. 2/-) on the Equity Shares of the Company.
11-02-2016
Bigul

Financial Results, Limited Review Report for December 31, 2015

Amrutanjan Health Care Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015
11-02-2016
Bigul

Shareholding for the Period Ended December 31, 2015

Amrutanjan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
07-02-2016
Bigul

Fixes Record Date for Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that the Company has fixed February 19, 2016 as the Record Date for the purpose of Payment of Interim Dividend for the financial year 2015-16.
02-02-2016
Bigul

Board to consider Interim Dividend

Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve the following:1. Unaudited Standalone Financials for the quarter and nine months ending December 31, 2015.2. Declaration and payment of Interim Dividend for the Financial year 2015-16 on Equity shares....
02-02-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

Amrutanjan Health Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-01-2016
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