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Amrutanjan Health - Resignation 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 took on record the resignation submitted by Mr. N V Nelliappan, a Non-Executive and Independent Director from the Directorship of the Company with effect from May 08, 2009.
25-06-2009
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Amrutanjan Health Board to consider Dividend

Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2009, to consider the Audited Financial Results for the year ended March 31, 2009 and also to recommend final dividend on the equity shares of the Company, for the financial year 2008-09.
17-06-2009
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Amrutanjan - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

S Sambhu Prasad has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
27-05-2009
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Amrutanjan - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

S Sambhu Prasad has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
27-05-2009
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Amrutanjan - 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:
27-05-2009
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Amrutanjan - 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:
27-05-2009
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Amrutanjan - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

S Sambhu Prasad has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
11-05-2009
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Amrutanjan - 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:
11-05-2009
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Amrutanjan Health - FY 09 results by Jun 30, 2009

Amrutanjan Health Care Ltd has informed BSE that in respect of results for the last quarter of the financial year ended March 31, 2009 the Company intend publishing the audited financial results on or before June 30, 2009.Therefore, the Company is not publishing the unaudited financial results for the last quarter ended March 31, 2009.
16-04-2009
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Amrutanjan - Unaudited Financial Results for Dec 31, 2008

Amrutanjan Health Care Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.
31-01-2009
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