Fixes Book Closure for 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 19, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 77th Annual General Meeting (AGM) of the Company to be held on September 22, 2014.Dividend Payment Date: After September 22, 2014 but within the statutory time limit of 30 days. Financial Results & Limited Review for June 30, 2014 (Standalone)
Amrutanjan Health Care Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Amrutanjan Health Care Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 30, 2014, inter alia, has recommended a Final Dividend of Rs. 2.20/- (110%) per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting. Financial Results & Auditors Report for March 31, 2014
Amrutanjan Health Care Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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 30, 2014, inter alia, to consider the Audited Financial Results for the quarter/year ended March 31, 2014, along with the statement of assets and liabilities for the year ended March 31, 2014 and to consider recommendation of Final Dividend for the Financial year ended March 31, 2014. Result of Postal Ballot
Amrutanjan Health Care Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot. Shareholding Pattern For March 31, 2014
Amrutanjan Health Care Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Fixes Record Date for Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed February 19, 2014 as the Record Date for the purpose of payment of Interim Dividend.