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Board Meetings - Amrutanjan Health Care Ltd.

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