Annual report for Amrutanjan Health Care Ltd. for FY-2013
30-05-2013
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, 2013, inter alia, to consider the Audited Financial Results for the quarter/year ended March 31, 2013 along with the statement of assets and liabilities for the year ended March 31, 2013 and to consider recommendation of Final Dividend for the Financial year ended March 31, 2013.21-05-2013
Fixes Record Date for Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed February 22, 2013 as the Record Date for the purpose of payment of Interim Dividend for the year 2012-13.The Interim Dividend shall be paid on or after March 01, 2013.11-02-2013
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, 2013, inter alia, has declared Interim Dividend of Rs. 1/- per share for the year 2012-2013. (50% on face value of Rs. 2/-) on the Equity Shares of the Company.11-02-2013
Financial Results & Limited Review for Dec 31, 2012
Amrutanjan Health Care Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.11-02-2013
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, 2013, inter alia, to consider the following :1. Un-audited Financial Results for the quarter / nine months ended December 31, 2012.2. Interim Dividend.05-02-2013
Financial Results & Limited Review for Sep 30, 2012
Amrutanjan Health Care Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Clarification on Sub Division of Equity Shares
Amrutanjan Health Care Ltd has informed BSE about the following:"The Company had vide the Notice of AGM dated August 06, 2012 proposed a resolution for sub division of Equity Shares of the Company of the Company from existing Equity Share of nominal value of Rs.10/- (Rupees Ten) each be sub-divided into 2 (Two) Equity Shares of nominal value of Rs. 5/- (Rupee Five) each....11-10-2012
Fixes Record Date for Sub-Division of Shares
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company has fixed a record date of October 29, 2012 for purpose of sub-division Rs. 10/- per share of the Company into the shares of Rs. 2/- each.11-10-2012
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 of the Company held on September 27, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012