Shareholding Pattern For June 30, 2015
Amrutanjan Health Care Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
11-07-2015
Board recommends Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter-alia, considered and approved the following:1. The Board of Directors of the Company recommended a Final Dividend of Rs. 2.40/- (120%) per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting....15-05-2015
Financial Results & Auditors Report for March 31, 2015
Amrutanjan Health Care Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.15-05-2015
Board to consider Final Dividend
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider the Audited Financial Results for the quarter/year ended March 31, 2015 along with the statement of assets and liabilities for the year ended March 31, 2015 and to consider recommendation of Final Dividend for the Financial year ended March 31, 2015.06-05-2015
Shareholding Pattern For March 31, 2015
Amrutanjan Health Care Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Resignation of Director
Amrutanjan Health Care Ltd has informed BSE about the resignation of Mr. A. Satish Kumar, Non-Executive and Independent Director from the Directorship of the Company with effect from February 23, 2015.12-03-2015
Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 06, 2015.Amrutanjan Health Care Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014.23-02-2015
Fixes Record Date for Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed February 17, 2015 as the Record Date for the purpose of Payment of Interim Dividend.05-02-2015
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 05, 2015, inter alia, declared Interim Dividend of Rs. 1.10/- per share for the year 2014-2015 (55% on face value of Rs. 2/-) on the Equity Shares of the Company.05-02-2015