Board Meetings for AMRUTANJAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMRUTANJAN | Amrutanjan Health Care Limited | 11 Aug 2016 | Results/Others | To consider and approve, inter alia, the following:1. Unaudited Standalone Financial Results together with Limited Review Report of the Auditors for the quarter ending June 30, 2016.2. Merger of the Wholly-owned Subsidiary, M/s. Amrutanjan Pharmaessence Private Limited with M/s. Amrutanjan Health Care Limiited. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 06 May 2016 | Results | To consider and approve, inter-alia, the following:Audited Standalone Financials for the quarter and year ending March 31, 2016 and audited Consolidated Financials for the year ending March 31, 2016. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 11 Mar 2016 | Dividend | to consider and approve, inter-alia, the following,declaration and payment of 2nd interim dividend for the financial year 2015-16 on Equity shares. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 11 Feb 2016 | Results/Dividend | to consider and approve the following:1. un-audited Standalone Financial Results for the quarter and nine months ending December 31, 20152. Declaration and payment of Interim Dividend for the Financial year 2015-16 on Equity shares. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 05 Nov 2015 | Results | To consider inter-alia the unaudited Financial Results for the Quarter / Half year ended September 30, 2015 along with the statement of assets and liabilities for the Quarter / Half Year ended September 30, 2015. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 13 Aug 2015 | Results | To consider inter-alia the un-audited financial results for the quarter ended June 30, 2015. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 15 May 2015 | Results/Dividend | Inter alia to consider the Audited Financial Results for the quarter/year ended March 31, 2015 along with the statement of assets and liabilities for the year ended March 31, 2015 and to consider recommendation of Final Dividend for the Financial year ended March 31, 2015. | |
| AMRUTANJAN | Amrutanjan Health Care Limited | 05 Feb 2015 | Results/Dividend | Inter-alia to consider the following 1. Un-audited financial results for the quarter / nine months ended December 31, 2014. 2. Interim Dividend. | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 27 Oct 2014 | Results | To consider inter-alia the un-audited financial results for the quarter / half yeard ended 30th September 2014, along with the statement of assets and liabilities for the quarter / half year ended 30th September 2014 (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 12 Aug 2014 | Results | To consider inter-alia the un-audited financial results for the quarter ended 30th June 2014. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 May 2014 | Results/Dividend | Inter alia to consider the Audited Financial Results for the Quarter / Year ended on 31st March 2014 along with Statement of Assets and Liabilities for the year ended on 31st March 2014 and to consider recommendation of Final Dividend for the Financial Year ended on 31st March 2014. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 07 Feb 2014 | Results/Dividend | Inter-alia to consider the following:- (1). Un-Audited Financial Results for the quarter / Nine month ended on 31st December 2013. (2) Interim Dividend. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 14 Nov 2013 | Results | To Consider inter-alia the Unaudited Financial Results for the Quarter / Half Year ended on 30th September 2013 along with the statement of Assets and Liabilities for the Quarter / Half Year ended on 30th September 2013. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 07 Aug 2013 | Results | To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 May 2013 | Results/Dividend | Inter-alia to consider the Audited Financial Results of the Company for the quarter/year ended 31st March 2013; and to consider recommendation of Final Dividend for the Financial year ended 31st March 2013. (Source MSE) | - |