Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the members of the Company at the Annual General Meeting held on August 25, 2010 have :1. adopted the Annual Accounts of the Company for the year ended March 31, 2010, Directors' Report and Auditors' Report thereon;2. declared payment of Rs. 10/- per equity share of Rs. 10/- each;... Financial Results for Jun 30, 2010
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 August 17, 2010 to August 25, 2010 (both days inclusive) for the purpose of payment of Final Dividend & 73rd Annual General Meeting (AGM) of the Company to be held on August 25, 2010. Audited Financial Results for Mar 31, 2010
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010. Outcome of Board Meeting
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2010, has, in-principle, approved the restructuring of the Company's OTC and Pharma business. In this connection, the Board has resolved:1. To incorporate two wholly owned subsidiary Companies;2. To appoint a Committee of Directors comprising of Mr. S. Sambhu Prasad, Managing Director, Dr. H. B. N. Shetty... Updates on Buy-back of Equity shares
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2010 resolved to withdraw the buy-back offer of equity shares of the Company in view of the fact that the market prices of the shares have gone up over and above the buy-back offer price of Rs. 550/- per share, the announcement of which has already been made to the Stock Exchange dated January 30, 2010. Board recommends Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2010, inter alia, resolved to recommend payment of Final Dividend of Rs. 10/- per share (100%) on the Equity Share Capital of Rs. 3.03 crores for the year ended March 31, 2010. This is apart from Interim Dividend for the year 2009-10 @ Rs. 5/- per share {50%,} already paid during February, 2010.... Updates on ensuing Board Meeting on July 14, 2010
With reference to the earlier announcement dated July 05, 2010, Amrutanjan Health Care Ltd has now informed BSE that in the meeting of the Board of the Directors of the Company scheduled to be held on July 14, 2010, the Board will additionally consider the update on the buyback offer made by the Company and restructuring possibilities for the Company. 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 July 14, 2010, to consider the Audited Financial Results of the Company for the year ended March 31, 2010 and also to recommend final dividend on the equity shares of the Company, for the financial year 2009-10.