Board Meetings for AMRUTANJAN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AMRUTANJANAmrutanjan Health Care Limited04 Nov 2022Dividend/Financial resultsAmrutanjan Health Care Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend
AMRUTANJANAmrutanjan Health Care Limited12 Aug 2022Financial resultsAmrutanjan Health Care Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022
AMRUTANJANAmrutanjan Health Care Limited24 May 2022Dividend/Financial resultsAmrutanjan Health Care Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 and Dividend
AMRUTANJANAmrutanjan Health Care Limited11 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
AMRUTANJANAmrutanjan Health Care Limited11 Feb 2022DividendTo consider and declare Second Interim Dividend for the year 2021-22
AMRUTANJANAmrutanjan Health Care Limited09 Nov 2021Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2021 and to declare interim dividend
AMRUTANJANAmrutanjan Health Care Limited14 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
AMRUTANJANAmrutanjan Health Care Limited29 Jun 2021Other business mattersTo consider and approve appointment of Additional Director
AMRUTANJANAmrutanjan Health Care Limited27 May 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
AMRUTANJANAmrutanjan Health Care Limited27 May 2021DividendTo consider final dividend for 2020-21
AMRUTANJANAmrutanjan Health Care Limited11 Feb 2021Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2020 and declare second interim dividend for 2020-21
AMRUTANJANAmrutanjan Health Care Limited12 Nov 2020Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2020 and to declare first interim dividend
AMRUTANJANAmrutanjan Health Care Limited13 Aug 2020Fund RaisingPursuant to the SEBI LODR regulations and our earlier communication under reference, we wish to inform that at the meeting of Board of Directors scheduled to be held on Thursday,13th August 2020, the Board shall inter-alia, also consider for approval the proposal to grant Employee Stock Option Scheme (also known as AHCL ESOP 2020).If the proposal is approved, the same shall be recommended for approval of members of the Company.
AMRUTANJANAmrutanjan Health Care Limited13 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
AMRUTANJANAmrutanjan Health Care Limited18 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
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