AMRUTANJAN Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	02-Aug-2023	-	-
AGM 21/09/2023 We wish to inform you that the Board of Directors of the Company at their meeting held today (Aug 2 2023) had inter-alia approved: That the Share transfer register shall be closed from Friday, September 15, 2023 to Thursday, September 21 2023 (both days inclusive) (As Per BSE Announcement dated on 02.08.2023) Voting Results - Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement dated on 22.09.2023)

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