| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Amrutanjan Health Care Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited Financial Results along with the Limited Review Report for the Quarter Ended 30th September 2025 and Declaration of the 1st Interim Dividend Unaudited Financial results for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Amrutanjan Health Care Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 30th June 2025 Unaudited Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Amrutanjan Health Care Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended 31st March 2025 Recommendation of Final Dividend for the year 2024-25 Financial results for the year ended March 31, 2025 (As Per BSE Announcement Dated on:15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended 31st December 2024 and 2nd Interim Dividend Outcome of Board Meeting. (As Per BSE Announcement Dated on: 11/02/2025) | ||
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