Amrutanjan Health Care 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, 2009, inter alia, has declared an Interim Dividend of 50% (Rs 5/- per share) on 31,49,058 number of equity shares amounting to Rs 1,57,45,290/- for the financial year 2008-09. Amrutanjan fixes Record Date for interim dividend
Amrutanjan Health Care Ltd has informed BSE that February 05, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend. Amrutanjan Board to consider 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, 2009, inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the third quarter ended December 31, 2008 and to consider declaration of interim Dividend to the members for the financial year 2008-2009. Amrutanjan - Updates on Buy Back Offer
Indbank Merchant Banking Services Ltd (Manager to the Buy Back) On behalf of Amrutanjan Healthcare Ltd (Target Company or Company), has issued this Corrigendum to the Public Announcement to the Shareholders of Target Company, which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated November 24, 2008, for Buy-back of Equity Shares from Open Market through Stock Exchanges, pursuant to and in compliance... Amrutanjan - Buy Back Offer
Indbank Merchant Banking Services Ltd (Manager to the Buy Back) On behalf of Amrutanjan Healthcare Ltd (Formerly Known as Amrutanjan Ltd) (Target Company or Company) has issued this Public Announcement (PA) to the Shareholders / Beneficial Owners of the Equity Shares of the Company pursuant to the Provision of Regulation 8(1) read with Regulation 15(c) and is in compliance with the Securities & Exchange Board of India (Buyback of Securities) Regulations,... Amrutanjan - Result of Postal Ballot
Amrutanjan Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot have passed the Special Resolutions, with requisite majority:1. Passing of Special Resolution for alteration of Article 55A of the Articles of Association of the Company by deleting the existing Article 55A and substituting the new Article 55A in its place under the Heading "Buy-back of Shares or other specified Securities".... Amrutanjan - Outcome of AGM
Amrutanjan Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded the following:1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended as on that date together with Schedules and Notes thereon, the Directors' Report and the Auditors Report thereon.... Amrutanjan - Unaudited Financial Results for Sep 30, 2008
Amrutanjan Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Amrutanjan - Notice of Postal Ballot
Amrutanjan Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following Special Resolutions :1. Alternation of the Articles of Association of the Company by deleting the existing Article 55A and the following Article 55A be substituted in its place:"55A. Buy-back Of shares or other specified securities... Amrutanjan Board approves Buy-back of Shares
Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2008, inter alia, has approved the following:1. Buy-back its equity shares under Section 77A, 77AA and 77B of the Companies Act, 1956 through open market route (stock exchange route) pursuant to Regulation 14(2)(a) of SEBI (Buy-Back of Securities) Regulations, 1998, subject to approval of the shareholders up to the permitted limits...