Board to consider Buy-Back
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2011, inter alia, to consider and approve the proposal for buy-back of equity shares of the Company under Section 77A of the Companies Act, 1956 and Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, through a method to be decided by the Board. Updates
Amrutanjan Health Care Ltd has informed BSE that in order to forward integrate from products to services the Company has entered into a New Business Activity viz., Pain Management. The Board of Directors of the Company has granted approval for the same. The Objects clause of the company was also revised with the approval of the Shareholders through postal ballot, for this purpose.... Result of Postal Ballot
Amrutanjan Health Care Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the ordinary resolution, for Transfer / Sale of the Pharmaessence Chemistry Services Division of the Company to a wholly owned subsidiary of the Company, with the majority. Updates
Amrutanjan Health Care Ltd has informed BSE that the Company has entered into an agreement with M/s. Siva's Soft Drink Pvt Ltd, Chennai to acquire their soft drink and fruit based beverages business along with the brand, 'Fruitnik' for a total consideration of Rs 26.20 Crores (Rupees Twenty Six crores and twenty lakhs only). Notice of Postal Ballot
Amrutanjan Health Care Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to the transfer / sale of the Pharmaessense Chemistry Services Division of the Company engaged in the business of fine chemicals and bulk drugs intermediates with all assets and liabilities including the manufacturing facilities at Plot No.37-39, SIDCO Industrial Estate, Alathur, Kancheepuram... Fixes Record Date for Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that the Company has fixed February 22, 2011 as the Record Date for the purpose of payment of Interim Dividend for the year 2010-11.The Interim Dividend shall be paid on or after February 28, 2011 but within the statutory period of 30 days. 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 10, 2011, has declared an Interim Dividend of Rs. 5/- per share (50 per cent) on the Equity Share Capital of Rs. 3.03 crores for the financial year 2010-11. Financial Results for Dec 31, 2010
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Board to consider Inteirm Dividend
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2011, inter alia, :1. Ro consider and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2010.2. To consider and declare an Interim Dividend for the financial year 2010-11, subject to the provisions of the Companies Act, 1956. Amrutanjan to form a JV with Austin Chemical, USA
Amrutanjan Health Care Ltd has informed BSE regarding "Amrutanjan to form a JV with Austin Chemical, USA"Announcement :"Amrutanjan's Fine Chemical Division, in its new Avatar, Pharmaessense, has been providing Value Added Services to several MNCs as a CRAMS (Contract research And manufacturing Services) company. Commensurate with its Classical and Historical excellence in its OTC products for more than a Century, it has been looking...