715.60 -6.25 (-0.87%)
20,512 NSE+BSE Volume
NSE Sep 29, 2022 03:31 PM
See past and forthcoming board meetings of Amrutanjan Health Care Ltd. - AMRUTANJAN, 590006
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-08-12 | Quarterly Results | |
| 2022-05-24 | Audited Results & Final Dividend | |
| 2022-02-11 | Quarterly Results & Interim Dividend | |
| 2021-11-09 | Quarterly Results & Interim Dividend | |
| 2021-08-14 | Quarterly Results | |
| 2021-06-29 | Others | Inter alia, to consider and approve Appointment of Additional Director (Non Executive Independent Catogery) |
| 2021-05-27 | Audited Results & Final Dividend | |
| 2021-02-11 | Quarterly Results & Interim Dividend | |
| 2020-11-12 | Quarterly Results & Interim Dividend | |
| 2020-08-13 | Quarterly Results & ESOP | |
| 2020-06-18 | Audited Results | |
| 2020-02-12 | Quarterly Results & Interim Dividend | |
| 2019-11-07 | Quarterly Results & 1st Interim Dividend | |
| 2019-08-13 | Quarterly Results | |
| 2019-05-23 | Audited Results & Final Dividend | |
| 2019-02-12 | Quarterly Results & 2nd Interim Dividend | |
| 2018-11-01 | Quarterly Results & Interim Dividend | |
| 2018-08-09 | Quarterly Results | |
| 2018-05-24 | Audited Results & Final Dividend | |
| 2018-02-13 | Qtr Results, Int. Dividend & Stock Split | |
| 2017-11-09 | Quarterly Results & 1st Interim Dividend | |
| 2017-08-14 | Quarterly Results & Others | Fix record date for the payment of dividend subject to the approval of the shareholders. |
| 2017-05-16 | Audited Results & Final Dividend | |
| 2017-02-09 | Quarterly Results & Interim Dividend | |
| 2016-11-10 | Quarterly Results & 1st Interim Dividend | |
| 2016-08-11 | Quarterly Results & Others | Merger of the Wholly-owned Subsidiary, M/s. Amrutanjan Pharmaessence Private Limited with M/s. Amrutanjan Health Care Limited. |
| 2016-05-06 | Audited Results | |
| 2016-03-11 | Second Interim Dividend | |
| 2016-02-11 | Quarterly Results & Interim Dividend | |
| 2015-11-05 | Quarterly Results | |
| 2015-08-13 | Quarterly Results | Appointment of Mr. M. Srinivasan as COMPANY SECRETARY with effect from July 27, 2015. |
| 2015-05-15 | Audited Results & Final Dividend | |
| 2015-02-05 | Quarterly Results & Interim Dividend | |
| 2014-10-27 | Quarterly Results | |
| 2014-08-12 | Quarterly Results | |
| 2014-05-30 | Audited Results & Final Dividend | |
| 2014-02-07 | Quarterly Results & Interim Dividend | |
| 2013-11-14 | Quarterly Results | |
| 2013-08-07 | Quarterly Results | |
| 2013-05-30 | Audited Results & Dividend | |
| 2013-02-11 | Quarterly Results & Interim Dividend | |
| 2012-11-09 | Quarterly Results | (Revised) |
| 2012-08-06 | Quarterly Results | |
| 2012-05-30 | Audited Results | |
| 2012-02-13 | Qtrly Results,Interim Dividend & Merger | The Board has approved the Merger of Wholly Owned Subsidiary M/s. Siva's Soft Drinks Pvt. Ltd with the Company. |
| 2011-11-04 | Quarterly Results | |
| 2011-08-08 | Quarterly Results & Final Dividend | To consider and take on record, the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2011 and to consider and declare Final Dividend for the financial year 2010-11. |
| 2011-05-03 | Quarterly Results & Buy Back of Shares | To approve 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. |
| 2011-02-10 | Interim Dividend | |
| 2011-01-19 | To consider new business proposals | Inter alia, to consider new business proposals. |
| 2010-11-13 | Quarterly Results | |
| 2010-08-09 | Quarterly Results | |
| 2010-07-14 | Audited Results, Dividend & Buyback | The Board has resolved to withdraw the buy-back offer of Equity Shares of the Company in view of the fact that the market prices of the Shares have gone up over & Incorporated 2 WoS Co's. |
| 2010-05-13 | Quarterly Results | |
| 2010-01-30 | Qtrly Results, Intm. Dividend & Buy Back | For Buy-Back of Equity Shares U/S 77A, 77AA and 77B of the Co's Act, 1956 through open market route (stock exchange route), pursuant to Regulation 14(2)(a) of SEBI (BBSs) Regulations, 1998. |
| 2009-10-23 | Quarterly Results | |
| 2009-07-27 | Quarterly Results | |
| 2009-06-26 | Audited Results & Final Dividend | |
| 2009-06-25 | Appointment/Resignation of Director's | To appoint Mr. A Satish Kumar as an Additional Director, He shall act as a Non-Executive and Independent Director of the Co. & to accept the resignation of Mr. N V Nelliappan from the Directorship. |
| 2009-01-30 | Quarterly Results & Interim Dividend | |
| 2008-10-30 | Quarterly Results | |
| 2008-10-11 | Buy Back of Shares | To consider Buy-back its equity shares under Section 77A, 77AA and 77B of the Companies Act, 1956 through open market route pursuant to Regulation 14(2)(a) of SEBI Regulations, 1998. |
| 2008-07-17 | Quarterly Results & Interim Dividend | To consider declaration of "Special One Time Interim Dividend - 2008-09" to the shareholders of the Company from the realized capital profits made through sale of land and buildings. |
| 2008-06-30 | Audited Results & Final Dividend | |
| 2008-01-31 | Quarterly Results & Interim Dividend | |
| 2007-10-26 | Quarterly Results | |
| 2007-07-20 | Quarterly Results | |
| 2007-06-25 | Audited Results & Final Dividend | |
| 2007-01-19 | Quarterly Results & Interim Dividend | |
| 2006-10-14 | Quarterly Results | |
| 2006-07-24 | Quarterly Results | |
| 2006-05-29 | Accounts & Dividend | |
| 2006-01-30 | Quarterly Results & Interim Dividend | |
| 2005-10-28 | Quarterly Results | |
| 2005-07-29 | Quarterly Results | |
| 2005-06-24 | Accounts & Dividend | |
| 2005-01-31 | Quarterly Results | |
| 2004-07-30 | Quarterly Results | |
| 2004-06-30 | Dividend & Accounts | |
| 2004-01-31 | Quarterly Results & Interim Dividend | |
| 2003-11-01 | Quarterly Results | |
| 2003-08-25 | Dividend & Accounts | |
| 2003-07-31 | Quarterly Results | |
| 2003-05-05 | Quarterly Results | |
| 2003-01-31 | Interim Dividend | |
| 2002-11-01 | Quarterly Results | |
| 2002-08-24 | Accounts & Quarterly Results & Dividend | |
| 1997-05-31 | Half Yearly Results |
Compare Stocks
