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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Record Date For The Purpose Of Determining The Entitlement And The Names Of The Equity Shareholders Who Shall Be Eligible To Participate In The Buyback.

 Pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, the Company has fixed Thursday, July 13, 2023, as the Record date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the buyback
30-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, June 30, 2023

 1. Approved the proposal for buyback of fully paid-up equity shares of the Company of face value of ? 1/- each as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws as per outcome attached. 2. Approved the appointment of Non-executive non independent director to fill the casual vacancy caused by the death of Dr. P.S.N. Murthi, Non-Executive Non-Independent Director.
30-06-2023
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Amrutanjan Health Care shares rally 12 per cent on buyback proposal

 Amrutanjan shares, which closed at 633.65 apiece on the NSE on Monday, hit an intraday high of 708.80 on Tuesday
27-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), As Amended And Notice Of Closure Of Trading Window.

 AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of Amrutanjan Health Care Limited ('Company') will be held on Friday, June 30 ,2023 inter alia, (a) to consider the proposal to appoint a director to fill the casual vacancy caused by the death of Dr. P.S.N. Murthi, Non-Executive Non-Independent Director; and (b) to consider a proposal for buyback of fully paid-up equity shares of the Company of face value of ? 1/- each as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws.
26-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Closure of Trading Window

 Intimation of closure of Trading Window
26-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sambhu Prasad
16-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goodhealth Holdings
12-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goodhealth Holdings
12-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goodhealth Holdings
12-06-2023
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AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goodhealth Holdings
05-06-2023
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