Amrutanjan Board to consider Buy-back of equity shares
Amrutanjan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 11, 2008, inter alia, to consider and approve, the proposal for buy-back of equity shares of the Company u/s 77A of the Companies Act, 1956 and Securities Exchange Board of India (Buy back of Securities) Regulations, 1998. Amrutanjan fixes Book Closure for final divided & AGM
Amrutanjan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2008 to September 18, 2008 (both days inclusive) for the purpose of payment of final dividend and 71st Annual General Meeting (AGM) of the Company to be held on September 18, 2008. Amrutanjan - Change in Directorate
Amrutanjan Ltd has informed BSE that Mr. R Vijayaraghavan has ceased to be a Director of the Company consequent upon his resignation with effect from July 17, 2008. Amrutanjan Board declares interim dividend
Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2008, inter alia, has declared a "Special One Time Interim Dividend 2008-09" of 400% (Rs 40/- per share) on the Equity Share Capital of Rs 3.20 crores from out of the realized capital profits made through sale of land and buildings situated at Egattur, Chengleput, Taluk, Kancheepuram District, Tamil Nadu. The total amount payable by the Company... Amrutanjan fixes Record Date for interim dividend
Amrutanjan Ltd has informed BSE that July 29, 2008 has been fixed as the Record Date for the purpose of Special One Time Interim Dividend - 2008-09. Amrutanjan Board to consider interim dividend
Amrutanjan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2008, may consider declaration of "Special One Time Interim Dividend - 2008-09" to the shareholders of the Company from the realized capital profits made through sale of land and buildings situated at Egattur, Chengleput Taluk, Kancheepuram District, Tamil Nadu. Amrutanjan - Updates
With reference to the earlier announcement dated March 07, 2008, Amrutanjan Ltd has informed BSE that on July 08, 2008 the Company has sold the lands and buildings situated at Egattur, Chengleput Taluk, Kancheepuram District, Tamil Nadu, to Life Insurance Corporation of India for a total consideration of Rs 110 crores (Rupees One hundred and ten crores only). This sale will attract capital gains tax as applicable as per the provisions of the Income Tax Act, 1961. Amrutanjan Board recommends final dividend
Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended payment of Final Dividend at the rate of 30% (Rs 3/- per share) on the Equity Share Capital of Rs 3.20 crores for the year ended March 31, 2008 apart from Interim Dividend @ 40%, already paid during February, 2008. Dividend declared for the previous year was 60% on the Equity Share Capital of Rs 3.20 crores. Amrutanjan Board to consider final dividend
Amrutanjan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, to consider the Audited Financial Results for the year ended March 31, 2008 and also to recommend final dividend on the equity shares of the Company, for the financial year 2007-08. Amrutanjan - FY 08 results by Jun 30, 2008
Amrutanjan Ltd has informed BSE that in respect of results for the last quarter of the financial year ended March 31, 2008, the Company intend publishing the audited financial results on or before June 30, 2008.Therefore, the Company are not publishing the unaudited financial results for the last quarter ended March 31, 2008.