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 13, 2012, inter alia, to consider the following:1. Un-audited Financial Results for the quarter ended December 31, 2011.2. Declaration of Interim Dividend for the nine months ended December 31, 2011. Outcome of Board Meeting
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2011, inter alia, has considered and approved the following:1. Appointment of Mrs. Shiranee Pereira, as Additional Director (Independent) and Member of Audit Committee with effect from November 02, 2011.2. Appointment of Mr. S. Sriram, Dy. Manager (Corporate and Statutory Affairs) as Compliance Officer of the Company with effect from November 04, 2011. Financial Results for Sep 30, 2011
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Resignation of Company Secretary & Compliance Officer
Amrutanjan Health Care Ltd has informed BSE that Mrs. Hema Pasupatheeshwaran, Company Secretary and Compliance Officer has resigned with effect from October 06, 2011. Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have transact to the following:1. Adopted the Annual Accounts of the Company for the year ended March 31, 2011, Directors Report and Auditors Report thereon.2. Declared payment of Rs. 10/- per equity share of Rs. 10/- each.... 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 14, 2011 to September 19, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 74th Annual General Meeting (AGM) of the Company to be held on September 19, 2011. Audited Financial Results for Mar 31, 2011
Amrutanjan Health Care Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. Board recommends Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Final Dividend of Rs. 10/- per share on 2923063 shares recommended by the Board of Directors at its meeting held on August 08, 2011 amounts to Rs. 2,92,30,630/-. Financial Results for June 30, 2011
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 August 08, 2011, inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the first quarter ended June 30, 2011, and may also consider and declare Final Dividend for the financial year 2010-11, subject to the provisions of the Companies Act, 1956.