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. Closure of Buy Back
Amrutanjan Health Care Ltd has informed BSE about the buy-back of 1,06,937 fully paid up equity shares of Rs. 10/- each by the Company through a tender offer at a price of Rs. 900/- per share.Further the Company has informed that the buyback offer has been closed on July 18. 2011. Updates on Buy back Offer through Tender Offer
Amrutanjan Health Care Ltd has informed BSE about the following:SPA Merchant Bankers Ltd ("Manager to the Buyback") on behalf of Amrutanjan Health Care Ltd ("Target Company") has informed this Corrigendum to the Public Announcement ("Corrigendum") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, which is in continuation of and should be read in conjunction with the Public Announcement ("PA") published... Buy back Offer through Tender Offer
Amrutanjan Health Care Ltd has informed BSE about the following:SPA Merchant Bankers Ltd ("Manager to the Buyback") on behalf of Amrutanjan Health Care Ltd ("Target Company") has informed this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, pursuant to the provisions of Regulation 8(1) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998... Updates on Board approves Buy-back
Amrutanjan Health Care Ltd has submitted to BSE a copy of the resolutions passed by the Board of Directors of the Company at its meeting held on May 03, 2011 and the Buy-back committee meeting held on May 06, 2011. Updates on Buy-Back of Equity Shares
Amrutanjan Health Care Ltd has informed BSE that, based on the resolution passed by the Board of Directors of the Company at its meeting held on May 03, 2011, a Committee of Directors, viz., Buy-back Committee was constituted to fix the buy-back price.Accordingly, the Committee at its meeting held on May 06, 2011, fixed the buy-back price at Rs.900/- per equity share.... Board approves Buy-Back
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, resolved to buy-back equity shares of the Company under Section 77A of the Companies Act, 1956 read with Securities and Exchange Board of In (buy-back of Securities) Regulations, 1998.The said buy-back shall not exceed 10% of the paid-up share capital and free reserves through Tender Offer Method at a price... Financial Results for Mar 31, 2011
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Updats on Result of Postal Ballot
Amrutanjan Health Care Ltd has submitted to BSE a copy of the proceedings held on March 23, 2011 of theResult of the Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Ordinary Resolution for transfer by way of sale or otherwise the Pharmaessense Chemistry Services Division of the Company to a wholly owned subsidiary of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).