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 Feb 2013 | Results/Dividend | Inter-alia to consider the following: (1) Un-audited Financial Results of the Company for the quarter / nine months ended 31st December 2012; and 2. Interim Dividend. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 09 Nov 2012 | Board Meeting Postponed | Due to unforeseen circumstances the meeting of the Board of Directors of the Company scheduled to be held on 7th November 2012, to consider inter-alia the Un-audited Financial Results of the Company for the quarter / Half year ended 30th September 2012, along with the statement of assets and liabilities for the half year ended 30th September 2012, has now been fixed for 9th November 2012. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 07 Nov 2012 | Un-audited Financial Results | To consider inter-alia the Un-audited Financial Results of the company for the half year ended 30th September 2012. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 06 Aug 2012 | Un-audited Financial Results | To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 06 Aug 2012 | Stock Split / Others | In addition to consideration of Un-audited Financial Results of the Company for the quarter ended 30th June 2012, as informed to the Exchange earlier, the company shall, interalia also consider sub-division of existing Equity shares having Face Value of Rs 10/- each into Rs.5/- each under the provisions of section 94(1) (d) of Companies Act, 1956. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 May 2012 | Results/Dividend | The Company had earlier informed the Exchnage that the Board Meeting to be held on 30th May 2012, inter-alia, will consider the Audited Financial Results for the quarter/year ended 31st March 2012. The Company has now informed that the Board of Directors may also consider recommendation of Final Dividend for the financial year ended 31st March 2012. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 May 2012 | Updates | Inter-alia to consider the Audited Financial Results for the quarter/year ended 31st March 2012 along with the statement of assets and liabilities for the year ended 31st March 2012. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 13 Feb 2012 | Results/Dividend | Inter-alia to consider the following: (1) Un-audited Financial Results for the quarter ended 31st December, 2011 and (2) Declaration of Interim Dividend for the nine months ended 31st December 2011. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 13 Feb 2012 | Results/Others | The meeting of Board of Directors of the Company scheduled to be held on 13th February, 2012 shall, in addition to un-audited results for the quarter ended 31st December 2011.also consider amalgamation of Wholly Owned Subsidiary M/s. Siva's Soft Drinks Private Limited with the Company. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 04 Nov 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the second quarter ended 30th September 2011 (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 08 Aug 2011 | Others | The Company had earlier informed the Exchange regarding a meeting of Board of Directors of the Company to be held on 8th August 2011 to consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended 30th June 2011. The Company has now informed the Exchange that the Board of Directors of the Company, at its meeting, to be held on 8th August 2011 may consider and declare a Final Dividend for the financial year 2010-11 (Purpose revised). (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 08 Aug 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2011. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 03 May 2011 | Results / Buyback | The Company had earlier informed the Exchange regarding meeting of Board of Directors of the Company to be held on 3rd May 2011 to consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the fourth quarter ended 31st March 2011. The Company has now informed the Exchange that the Board of Directors of the Company at their meeting to be held on 3rd May 2011 will also consider and approve, inter-alia, the proposal for buy-back of equity shares of the Company under Section 77A of the Companies Act, 1956 and SEBI (Buy-Back of Securities) Regulations, 1998, through a method to be decided by the Board. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 03 May 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the fourth quarter ended 31st March, 2011. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 10 Feb 2011 | Board Meeting | The Company had informed the Exchange regarding meeting of Board of Directors of the Company to be held on February 10, 2011 to consider and take on record Un-audited Financial Results for the quarter ended December 31, 2010. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting scheduled to be held on February 10, 2011 may also consider and declared an Interim Dividend for the Financial Year 2010-11, subject to the provisions of the Companies Act, 1956 (Purpose Revised). To consider and declare an Interim Dividend for the financial year 2010-11, subject to the provisions of the Companies Act, 1956. (Source MSE) | - |