Outcome of Board Meeting
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2011, discussed and approved the entering into an Memorandum of Understanding (MoU) with Austin Chemical Company Inc., Chicago, Illinois, USA for strengthening and improving its chemical business. Board Meeting on Jan 19, 2011
Amrutanjan Health Care Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 19, 2011, to consider new business proposals. 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 following resolutions, with requisite majority:1. Special Resolution for dividing the Objects Clause as Main Objects; Objects Incidental or Ancillary to the attainment of the Main Objects; and Other Objects pursuant to the Section 13 of the Companies Act, 1956 and amendment of the Objects Clause of the Memorandum of Association... Clarification
With reference to the news item, "Emami shares soar on Amrutanjan buy buzz" which appeared in The Hindu on December 14, 2010, Amrutanjan Health Care Ltd has submitted to BSE a copy of clarification published in The Hindu dated December 15, 2010 on the captioned subject. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Amrutanjan Health Care Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
S Rajeswari has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Amrutanjan Health Care Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Notice of Postal Ballot
Amrutanjan Health Care Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot:1. Alteration of the Objects Clause of the Memorandum of Association.2. Accorded to commence and carry on all or any of the new business activities as included in Clause III(C) 7 to 11 of the Objects Clause of the Memorandum of Association of the Company, as mentioned above, at such time as the Board may deem fit.... Financial Results for Sep 30, 2010
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Updates on Outcome of AGM
Amrutanjan Health Care Ltd has submitted to BSE a copy of the proceedings of the 73rd Annual General Meeting (AGM) of the Company held on August 25, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).