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Amrutanjan Health Care Limited - Clarification

Capital Market/ 15:30 , Oct 18, 2012

Amrutanjan Health Care Limited has informed the Exchange vide their letter dated 18th October 2012 regarding sub-division of the equity shares of the company, at the Annual General Meeting held on 27th September 2012 as follows:The company had vide the Notice of AGM dated 6th August 2012 proposed a resolution for sub division of Equity Shares of the company from existing Equity share of nominal value of Rs.10/- each (Rupees ten) be sub-divided into 2 (Two) Equity shares of Rs.5/- (Rupees Five) each. Whereas during the Annual General Meeting held on 27th September 2012, the shareholders of the company proposed to the Chairman for the Sub divison of Equity shares from existing Equity Share of nominal value of Rs. 10/- (Rupees Ten) each be sub-divided into 5 (Five) Equity Shares of nominal value of Rs. 2/- (Rupees Two) each instead of Rs. 5/- each.Accordingly the Chairman decided for sub-division of Equity Shares of Rs. 10/- each to Equity Share of nominal value of Rs. 2/- each based on the request of the Shareholders of the Company.

 



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