Code of Conduct of Fair Disclosure
Amrutanjan Health Care Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.20-11-2015
20-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Amrutanjan Health Care Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.05-11-2015
Board Intimation for Results & Closure of Trading Window
Amrutanjan Health Care Ltd has informed BSE that a Board Meeting scheduled to be held on November 05, 2015 to consider and approve unaudited financials for the quarter/half yearly ending September 30, 2015, the trading window for dealing in the securities of the Company is closed for the Specified Persons from October 27, 2015 to November 08, 2015 as per Company's Code of Conduct to regulate, monitor and report trading by insiders pursuant to SEBI...27-10-2015
Shareholding Pattern For September 30, 2015
Amrutanjan Health Care Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Amrutanjan Health Care Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 18, 2015, under Clause 35A.22-09-2015
Consolidated Scrutinizer's Report
Amrutanjan Health Care Ltd has submitted to BSE a copy of Consolidated Scrutinizer's Report.21-09-2015
Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Company was held on September 18, 2015.18-09-2015
Fixes Book Closure for Final Dividend & AGM
Amrutanjan Health Care Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 18, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 78th Annual General Meeting (AGM) of the Company to be held on September 18, 2015.13-08-2015
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 13, 2015, inter alia, had: - Approved the appointment of Mr. M. Srinivasan as COMPANY SECRETARY with effect from July 27, 2015. Mr. M. Srinivasan was also appointed as the "COMPLIANCE OFFICER" of the Company as per Clause 47 of the Listing Agreement with immediate effect.13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Amrutanjan Health Care Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015