1. MARKETS
  2. SECTOR : PHARMACEUTICALS & BIOTECHNOLOGY
  3. INDUSTRY : PHARMACEUTICALS
  4. AMRUTANJAN HEALTH CARE LTD.
Amrutanjan Health Care Ltd. NSE: AMRUTANJAN | BSE: 590006
726.40 -9.85 (-1.34%)
75,955
NSE+BSE Volume
High volume today

NSE 11 Jul, 2025 3:31 PM (IST)



Board Meetings - Amrutanjan Health Care Ltd.

The latest board meeting for Amrutanjan Health Care Ltd. took place on 15 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
15 May 2025 Audited Results & Final Dividend -
12 Feb 2025 Quarterly Results & Interim Dividend -
12 Nov 2024 Quarterly Results & Interim Dividend -
13 Aug 2024 Quarterly Results -
23 May 2024 Audited Results & Final Dividend -
09 Feb 2024 Quarterly Results & Interim Dividend -
10 Nov 2023 Quarterly Results & Interim Dividend -
02 Aug 2023 Quarterly Results -
30 Jun 2023 Buy Back of Shares -
30 May 2023 Audited Results & Final Dividend (Revised)
14 Feb 2023 Quarterly Results & Interim Dividend -
04 Nov 2022 Quarterly Results & Interim Dividend -
12 Aug 2022 Quarterly Results -
24 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results & Interim Dividend -
09 Nov 2021 Quarterly Results & Interim Dividend -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Others Inter alia, to consider and approve Appointment of Additional Director (Non Executive Independent Catogery)
27 May 2021 Audited Results & Final Dividend -
11 Feb 2021 Quarterly Results & Interim Dividend -
12 Nov 2020 Quarterly Results & Interim Dividend -
13 Aug 2020 Quarterly Results & ESOP -
18 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results & Interim Dividend -
07 Nov 2019 Quarterly Results & 1st Interim Dividend -
13 Aug 2019 Quarterly Results -
23 May 2019 Audited Results & Final Dividend -
12 Feb 2019 Quarterly Results & 2nd Interim Dividend -
01 Nov 2018 Quarterly Results & Interim Dividend -
09 Aug 2018 Quarterly Results -
24 May 2018 Audited Results & Final Dividend -
13 Feb 2018 Qtr Results, Int. Dividend & Stock Split -
09 Nov 2017 Quarterly Results & 1st Interim Dividend -
14 Aug 2017 Quarterly Results & Others Fix record date for the payment of dividend subject to the approval of the shareholders.
16 May 2017 Audited Results & Final Dividend -
09 Feb 2017 Quarterly Results & Interim Dividend -
10 Nov 2016 Quarterly Results & 1st Interim Dividend -
11 Aug 2016 Quarterly Results & Others Merger of the Wholly-owned Subsidiary, M/s. Amrutanjan Pharmaessence Private Limited with M/s. Amrutanjan Health Care Limited.
06 May 2016 Audited Results -
11 Mar 2016 Second Interim Dividend -
11 Feb 2016 Quarterly Results & Interim Dividend -
05 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results Appointment of Mr. M. Srinivasan as COMPANY SECRETARY with effect from July 27, 2015.
15 May 2015 Audited Results & Final Dividend -
05 Feb 2015 Quarterly Results & Interim Dividend -
27 Oct 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Final Dividend -
07 Feb 2014 Quarterly Results & Interim Dividend -
14 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
11 Feb 2013 Quarterly Results & Interim Dividend -
09 Nov 2012 Quarterly Results (Revised)
06 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
13 Feb 2012 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.
04 Nov 2011 Quarterly Results -
08 Aug 2011 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.
03 May 2011 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.
10 Feb 2011 Interim Dividend -
19 Jan 2011 To consider new business proposals Inter alia, to consider new business proposals.
13 Nov 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
14 Jul 2010 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.
13 May 2010 Quarterly Results -
30 Jan 2010 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.
23 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
26 Jun 2009 Audited Results & Final Dividend -
25 Jun 2009 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.
30 Jan 2009 Quarterly Results & Interim Dividend -
30 Oct 2008 Quarterly Results -
11 Oct 2008 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.
17 Jul 2008 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.
30 Jun 2008 Audited Results & Final Dividend -
31 Jan 2008 Quarterly Results & Interim Dividend -
26 Oct 2007 Quarterly Results -
20 Jul 2007 Quarterly Results -
25 Jun 2007 Audited Results & Final Dividend -
19 Jan 2007 Quarterly Results & Interim Dividend -
14 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
29 May 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results & Interim Dividend -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
24 Jun 2005 Accounts & Dividend -
31 Jan 2005 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Jun 2004 Dividend & Accounts -
31 Jan 2004 Quarterly Results & Interim Dividend -
01 Nov 2003 Quarterly Results -
25 Aug 2003 Dividend & Accounts -
31 Jul 2003 Quarterly Results -
05 May 2003 Quarterly Results -
31 Jan 2003 Interim Dividend -
01 Nov 2002 Quarterly Results -
24 Aug 2002 Accounts & Quarterly Results & Dividend -
31 May 1997 Half Yearly Results -