Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Company was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
28-09-2012
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 24, 2012 to September 27, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 75th Annual General Meeting (AGM) of the Company to be held on September 27, 2012.29-08-2012
Limited Review for June 30, 2012
Amrutanjan Health Care Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.17-08-2012
Board approves Sub-Division of Equity Share
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has considered and approved the following;- Sub-division of the existing equity share of nominal value of Rs. 10/- each fully paid up into two equity shares of nominal value of Rs. 5/- each fully paid up.06-08-2012
Financial Results for June 30, 2012
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.06-08-2012
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, 2012, inter alia, has recommended a Final Dividend of Rs. 10/- per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting.30-05-2012
Financial Results for March 31, 2012
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
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 13, 2012, inter alia, has considered and approved the following items:1. Declared Interim Dividend of Rs. 5/- per share for the year 2011-2012. (50% on face value of Rs. 10/-) on the Equity Shares of the Company.2. Mr. S Sambhu Prasad, Managing Director of the Company, has been re-designated as Chairman & Managing...13-02-2012
Financial Results & Limited Review for Dec 31, 2011
Amrutanjan Health Care Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.13-02-2012
Updates on Board Meeting on Feb 13, 2012
With reference to earlier announcement dated February 03, 2012 on the meeting of Board of Directors of the company scheduled to be held on February 13, 2012, Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the company, inter alia, shall also consider Amalgamation of Wholly Owned Subsidiary M/s. Siva's Soft Drinks Private Limited with the Company10-02-2012