Amrutanjan Health - Updates on Result of Postal Ballot
Amrutanjan Health Care Ltd has submitted to BSE a copy of the proceedings held on December 02, 2009 of the Result of the Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Ordinary Resolution under Section 198, 269 & 309 of the Companies Act, 1956 relating to the re-appointment of Mr. S. Sambhu Prasad as the Managing Director and fixation of his remuneration. Amrutanjan Health - 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 re-appointment of Mr. S. Sambhu Prasad as the Managing Director and fixation of his remuneration, with requisite majority. 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 Ordinary Resolutions relating to the re-appointment of Mr. S. Sambhu Prasad as Managing Director of the Company, not liable to retire by rotation for a period of five years commencing from April 01, 2009 to March 31, 2014, on necessary terms & conditions.... Amrutanjan Health - Financial Results for Sep 30, 2009
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Amrutanjan Health - Outcome of AGM
Amrutanjan Health Care Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:1. Adoption of the audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors' and Auditors' thereon.... Amrutanjan Health - Financial Results for Jun 30, 2009
Amrutanjan Health Care Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Amrutanjan Health fixes Book Closure for Dividend & AGM
Amrutanjan Health Care Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Amrutanjan Health Board recommends Final Dividend
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has resolved to recommend payment of Final Dividend of Rs 12/- per share (120%) on the Equity Share Capital at Rs 3.03 crores for the year ended March 31, 2009. This is apart from Interim Dividend for the year 2008-09 Rs 5/- per share (50%,) already paid during February, 2009 and Special One Time Interim Dividend... Amrutanjan Health - Audited Financial Results for Mar 31, 2009
Amrutanjan Health Care Ltd has informed BSE about the Audited Standalone & Consolidated financial results for the Year ended March 31, 2009. Amrutanjan Health Care - Appointment of Director
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009 has co-opted Mr. A Satish Kumar as an Additional Director of the Company under Section 260 of the Companies Act, 1956 with effect from June 25, 2009.He shall act as a Non-Executive and Independent Director of the Company.