Board Meetings for AMRUTANJAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMRUTANJAN | Amrutanjan Health Care Limited | 10 Feb 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the company for the third quarter ended December 31, 2010. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 19 Jan 2011 | Others | To consider new business proposals. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 13 Nov 2010 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2010. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 09 Aug 2010 | 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, 2010. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 14 Jul 2010 | Results/Dividend | To consider the Audited Financial Results of the Company for the year ended 31st March 2010 and also to recommend final dividend on the equity shares of the Company, for the financial year 2009-10. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 14 Jul 2010 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on 14th July 2010 to consider and take on record the audited financial results of the Company, as also recommendation of final dividend for the year ended 31st March 2010. The Company has now informed that the Board of Directors of the Company scheduled to be held on 14th July 2010 will additionally consider the update on the buy back offer made by the Company and restructuring possiblilites for the Company. (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 13 May 2010 | Un-audited Financial Results | To consider and take on record, inter alia, the unaudited financial results for the fourth quarter ended March 31, 2010 (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 Jan 2010 | Unadited Financial results / Interim Dividend/Buy-Back | The Company had informed the Exchange regarding meeting of Board of Directors of the Company to be held on January 30, 2010 to consider Unaudited Financial Results for the quarter ended December 31, 2009. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting scheduled to be held on January 30, 2010 may also consider and declare an Interim Dividend for the financial year 2009-10, subject to the provisions of the Companies Act, 1956. Further, the Board in the aforesaid meeting may also consider and approve, inter-alia, the proposal for buy-back of equity shares of the company. (Purpose Revised). (Source MSE) | - |
| AMRUTANJAN | Amrutanjan Health Care Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2009. (Source MSE) | - |
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