AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Outcome Of The Board Meeting Held On 10-11-2023
Outcome of the Board Meeting held on 10-11-202310-11-2023
10-11-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Inter-Alia The Unaudited Financial Results For The Quarter/Half Year Ended 30Th September 2023 And Declaration Of 1St Interim Dividend For The Financial Year 2023-24.
AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving inter-alia the Unaudited Financial Results For The Quarter/Half Year Ended 30th September 2023 and declaration of 1st Interim Dividend for the financial year 2023-24.02-11-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter 30.09.202318-10-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report11-10-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Intimation On 2Nd Vesting Of Esops Options Granted Under "Scheme 2020"
Intimation on 2nd Vesting of ESOP options granted under Scheme 202029-09-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window
Intimation of closure of Trading Window28-09-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results - Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201522-09-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 86th Annual General Meeting (AGM) of Amrutanjan Health Care Limited held on September 21, 2023.21-09-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of the Eighty Sixth (86th) Annual General Meeting to be held on Thursday, September 21, 202327-08-2023
AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Notice Informing Eighty Sixth (86Th) Annual General Meeting
The Eighty Sixth (86th) Annual General Meeting of the Company is scheduled to be held on Thursday September 21, 2023 at 10.30 A.M through Video Conferencing (VC)/Other Audio Visual Means(OAVM)26-08-2023