AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR)
AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2023. AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulation , 2018 Amrutanjan Healthcare buyback: Should you tender your shares?
Amrutanjan Healthcare buyback offers single digit returns capping off the 10% rally in the stock last month AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Amrutanjan Healthcare Recognized As Best Healthcare Brand By The Economic Times
Pursuant to Regulation 30 of SEBI LODR , we hereby attach an announcement regarding " Amrutanjan Health Care recognized as Best Healthcare Brand by the Economic Times" AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Submission Of Letter Of Offer For Buyback Of Equity Shares Of Amrutanjan Health Care Limited
In continuation of our earlier communication dated July 3, 2023, regarding submission of Public Announcement dated July 1, 2023 published on July 3, 2023, please find attached the Letter of Offer dated July 14, 2023 along with the Tender Forms which are being dispatched by the Company to the Eligible Shareholders within Two working days from the Record Date being Thursday July 13, 2023. Kindly take note of the same. AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Amrutanjan Health Care Limited ("Company")- Submission of Public Announcement for Buy-back of Equity Shares of the Company through tender offer. AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the company at its Board Meeting held today (June 30, 2023) has inter-alia considered and approved appointment of Ms. Ramaa Prabhakar Arikirevula (DIN 09465903) as the Non- Executive Non- Independent Director of the Company effective from 30th June 2023 to fill the casual vacancy caused by the death of Dr. P.S.N. Murthi. Ms. Ramaa Prabhakar shall hold office until the conclusion of the 86th Annual General Meeting of the Company AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Resolution For Buyback Of Equity Shares
The board of directors of the Company have approved the Buyback by passing a resolution on Friday, June 30, 2023. Kindly refer to our letter no. AHCL/SE/16/2023-24 dated June 30, 2023 intimating the outcome of the Board meeting. Please find enclosed copy of the board resolution passed by the board members pursuant to Regulation 5(vii) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 , as amended Amrutanjan Health Care board approves buyback plan at 900 per share
Shares of Amrutanjan Health Care rallied over 16%after the announcement