| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation u/r 29(1) of SEBI (LODR) Regulations 2015 | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve i) Audited Financial Results along with Independent Auditors Report for year ended 31.03.2024 ii) Recommendation of Final dividend for the FY 2023-24 Financial Results for the year ended 31.03.2024 Financial Result Intimation on Grant of Stock Options under Amrutanjan Health Care Limited Employee Stock Option Scheme 2020 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting prior intimation under Reg. 29 of SEBI (LODR) Inter alia, declared Second Interim Dividend of Re.1/- per share for the financial year 2023- 24 on the Equity Shares of the Company Outcome of Board Meeting Financial result (As Per BSE Announcement Dated on 09.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting Intimation for Considering And Approving inter-alia the Unaudited Financial Results For The Quarter/Half Year Ended 30th September 2023 and declaration of 1st Interim Dividend for the financial year 2023-24. Board approved: (i) Declared First Interim Dividend of Re.1/- per share for the financial year 2023-24 on the Equity Shares of the Company. (ii) Recommended Re-Appointment of Mr. S. Sambhu Prasad as Chairman and Managing Director of the Company for a further period of five years from 01-04-2024 to 31-03-2029 which is subject to approval of the Shareholders through Postal Ballot. Outcome of the Board Meeting held on 10-11-2023 Outcome of the Board meeting held on November 10, 2023 approving the unaudited financial results for the quarter/half year ended 30th September 2023 and declaration of First Interim Dividend for the FY 2023-24 Amrutanjan Health Care Limited has fixed 23-11-2023 as record date for the purpose of payment of first interim dividend for FY 2023-24 Amrutanjan Health Care Limited has fixed 23-11-2023 as the record date for the purpose of payment of First Interim Dividend for FY 2023-24 (As Per BSE Announcement Dated on 10.11.2023) AMRUTANJAN HEALTH CARE LIMITED has informed BSE regarding Outcome of Board Meeting held on 11 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 11.11.2023) | ||
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