Amrutanjan Health Care Ltd(Amrutanjan Healt) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2022	19-Aug-2022	-	-
AGM 22/09/2022 We wish to inform you that the Board of Directors of the Company at their meeting held today (Aug 12 2022) had inter-alia approved: a. Holding the Eighty Fifth (85th ) Annual General Meeting (AGM) of the Company on September 22, 2022 (Thursday) at 10.30A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) b. Thursday September 15, 2022 as the cut-off/Record date for the purpose of determining the eligibility criteria of shareholders to receive Final Dividend 2021-22 and to attend /vote at the Annual General Meeting to be held on September 22, 2022 c. The Book closure shall be from Friday, September 16, 2022 to Thursday, September 22, 2022 (both days inclusive) (As per BSE Announcement Dated on 12/08/2022) Submission of Annual Report for 2021-22 (As Per BSE Announcement Dated on 26.08.2022) Proceedings of the 85th Annual General Meeting held on September 22, 2022 through video conference (As Per BSE Announcement Dated on 22.09.2022) Voting Results and Scrutinizer report for AGM held on 22/09/2022 (As per BSE Announcement Dated on 23/9/2022)