Financial Results for Mar 31, 2010
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.13-05-2010
13-05-2010
Publish Un-audited Results
Amrutanjan Health Care Ltd has informed BSE that the Company shall be submitting the Unaudited Financial Results of the Company for the last quarter ended March 31, 2010 within 45 days from the close of the financial year 2009-2010.20-04-2010
Clarifies on news items
With reference to the news item appearing in a leading financial daily titled "Emami looking to buy Amrutanjan: Chairman", Amrutanjan Health Care Ltd has now clarified to BSE that the promoters of Amrutanjan have no intention to sell out and the promoters do not foresee any reason to dilute their stake and exit from Amrutanjan.05-04-2010
Result of Postal Ballot
Amrutanjan Health Care Ltd has informed BSE that the Shareholders of the Company, by way of Postal Ballot, have passed the Special Resolution for Buy-back of Equity Shares of the Company of face value of Rs. 10/- each from the existing shareholders, at a price not exceeding Rs. 550/- per equity share and for an amount not exceeding 25% of the paid-up equity share capital and free reserves of the Company as on March 31, 2009, by the methodology of...22-03-2010
Amrutanjan Health - 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 Special Resolution relating for the buy-back of fully paid-up equity shares of the Company of face value of Rs. 10/- each from the existing shareholders, at a price not exceeding Rs. 550 per equity share and for an amount not exceeding 25% of the paid-up equity capital and free reserves of the Company as on March 31, 2009,...15-02-2010
Amrutanjan Health - Financial Results for Dec 31, 2009
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.30-01-2010
Amrutanjan Health fixes Record Date for Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that February 10, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend for the year 2009-10.30-01-2010
Amrutanjan Health Board approves Buy-Back of Shares
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved to :1. Buy-back of its equity shares under Section 77A, 77AA and 77B of the Companies Act, 1956 through open market route (stock exchange route) pursuant to Regulation, 1998, subject to the approval of the shareholders up to the permitted under the Companies Act, 1956 and SEBI (Buy-back of Securities) Regulations, 1998....30-01-2010
Amrutanjan Health Board declares interim dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, have 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 2009-10.30-01-2010
Amrutanjan Health Board to consider Buy-Back & Interim Dividend
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the following:1. To consider and take on record, the Unaudited Financial Results of the Company for the third quarter ended December 31, 2009.2. To consider and declare an Interim Dividend for the financial year 2009-10, subject to the provisions of the Companies Act, 1956....25-01-2010