| 13-Feb-2018 | S | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2018, inter alia, has.
Sub-division of existing one (1) equity share of face value of Rs. 2/- each fully paid up into two (2) (Two) equity shares of Re. 1/- each fully paid up, subject to the approval of shareholders and consequential alteration of Capital Clause of Memorandum of Association.
The Company has fixed April 16, 2018 (Monday) as the record date for considering allotment of shares pursuant to the Sub- Division (Stock - Split) approved by the members via Postal Ballot results announced on April 3, 2018. The members whose name appears in the register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date shall be eligible for the new issue of shares of the Company.
(As Per BSE Announcement Dated on 04.04.2018)
Trading Members of the Exchange are hereby informed that, Amrutanjan Health Care Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amrutanjan Health Care Limited
(590006)
RECORD DATE
16/04/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/04/2018 DR- 012/2018-2019
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 13/04/2018.
ii. ISIN No. INE098F01023 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 13/04/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.04.2018) | 16-Apr-2018 | |
| 06-Aug-2012 | S | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has considered and approved the following;
- Sub-division of the existing equity share of nominal value of Rs. 10/- each fully paid up into two equity shares of nominal value of Rs. 5/- each fully paid up.
Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company has fixed a record date of October 29, 2012 for purpose of sub-division Rs. 10/- per share of the Company into the shares of Rs. 2/- each.
(As per BSE Announcement Dated on 11.10.2012)
Amrutanjan Health Care Ltd has informed BSE that the following:
'The Company had vide the Notice of AGM dated August 06, 2012 proposed a resolution for sub division of Equity Shares of the Company of the Company from existing Equity Share of nominal value of Rs.10/- (Rupees Ten) each be sub-divided into 2 (Two) Equity Shares of nominal value of Rs. 5/- (Rupee Five) each.
Whereas during the Annual General Meeting held on September 27, 2012 , the Shareholders of the Company proposed to the Chairman for the sub division of Equity Shares from existing Equity Share of nominal value of Rs.10/- (Rupees Ten) each be sub-divided into 5 (Five) Equity Shares of nominal value of Rs. 2/- (Rupee Two) each instead of Rs. 5/-each.
Accordingly the Chairman decided for sub-division of Equity shares of Rs.10/- each to Equity Share of nominal value of Rs.2/- each based on the request of the Shareholders of the Company.'
(As per BSE Announcement Dated on 11.10.2012)
SUB. :- Sub Division of equity shares of Amrutanjan Health Care Limited (Scrip Code 590006)
Trading Members of the Exchange are hereby informed that, Amrutanjan Health Care Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amrutanjan Health Care Limited
(590006)
RECORD DATE
29/10/2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/10/2012 DR-145/2012-2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 25/10/2012.
ii. ISIN No. INE 098F01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/10/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.10.2012) | 29-Oct-2012 | |
| 09-Feb-2024 | D | Inter alia, declared Second Interim Dividend of Re.1/- per share for the financial year 2023- | 20-Feb-2024 | |
| 10-Nov-2023 | D | Board approved:
(i) Declared First Interim Dividend of Re.1/- per share for the financial year 2023-24 on the Equity Shares of the Company. | 23-Nov-2023 | |
| 30-May-2023 | D | In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (May 30, 2023) had inter-alia:
Recommended Final Dividend of Rs. 2.60 per equity share on 2,92,30,630 shares of Re. 1 each fully paid up for the financial year 2022-23. The Final dividend if approved at the Annual General Meeting will be paid to eligible shareholders within 30 days of AGM. | 14-Sep-2023 | |
| 14-Feb-2023 | D | In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (February 14, 2023) had inter-alia:
(i) Approved the Un-Audited Financial Results for the quarter ended December 31, 2022. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed.
(ii) Declared Second Interim Dividend of Re.1/- per share for the financial year 2022-23 on the Equity Shares of the Company. | 24-Feb-2023 | |
| 04-Nov-2022 | D | Declared First Interim Dividend of Re.1/- per share for the financial year 2022-23 on the Equity Shares of the Company | 14-Nov-2022 | |
| 24-May-2022 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Final Dividend of Rs. 2.60 per equity share on 2,92,30,630 shares of Re. 1 each fully paid up for the financial year 2021-22. The Final dividend if approved at the Annual General Meeting will be paid to eligible shareholders within 30 days of AGM. | 14-Sep-2022 | |
| 11-Feb-2022 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, have declared Second Interim Dividend of Re.1/- per share for the financial year 2021-22 on the Equity Shares of the Company. | 18-Feb-2022 | |
| 09-Nov-2021 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2021, inter alia, has declared First Interim Dividend of Re. 1/- per share for the financial year 2021-22 on the Equity Shares of the Company. | 16-Nov-2021 | |
| 27-May-2021 | D | Recommended Final Dividend of Rs. 2.60 per equity share on 2,92,30,630 shares of Re. 1 each fully paid up for the financial year 2020-21. The Final dividend if approved at the Annual General Meeting will be paid to eligible shareholders within 30 days of AGM. | 15-Sep-2021 | |
| 11-Feb-2021 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, has declared Second Interim Dividend of Re. 0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company. | 17-Feb-2021 | |
| 12-Nov-2020 | D | In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (November 12, 2020) had inter-alia:
(i) Approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed.
(ii) Declared First Interim Dividend of Re.0.80/- per share for the financial year 2020-21 on the Equity Shares of the Company. | 19-Nov-2020 | |
| 12-Feb-2020 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, had declared Second Interim Dividend of Rs. 1.55 per share for the financial year 2019-20 on the Equity Shares of the Company. | 18-Feb-2020 | |
| 07-Nov-2019 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2019, inter alia, has declared First Interim Dividend of Re. 0.55 per share for the financial year 2019-20 on the Equity Shares of the Company. | 15-Nov-2019 | |
| 22-May-2019 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has recommended Final Dividend of Rs. 1.05/- per equity share on 2,92,30,630 equity shares of Re. 1/- each fully paid up for the financial year 2018-19. The final dividend, if approved at the Annual General Meeting, will be paid to the eligible shareholders within 30 days of Annual General Meeting. | 17-Sep-2019 | |
| 12-Feb-2019 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2019, inter alia, has declared Second Interim Dividend of Re. 0.55 per share for the financial year 2018-2019 on the Equity Shares of the Company. | 20-Feb-2019 | |
| 01-Nov-2018 | D | In terms of Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Board of Directors of the Company at its meeting held today (November 1, 2018) had inter-alia :
(i)Approved the Un-audited Financial Results for the quarter ended September 30, 2018. The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company is enclosed.
(ii)Declared First Interim Dividend of Re. 0.55 per share for the financial year 2018-2019 on the Equity Shares of the Company.
The Board Meeting commenced at 11.00 A.M. and concluded at 16.15 P.M. Request to kindly take the same on record. | 12-Nov-2018 | |
| 24-May-2018 | D | The Board of Directors recommended Final Dividend of Rs. 0.85 /- per equity share on 29230630 equity shares of Re. 1/- each fully paid up for the financial year 2017- 2018.
The final dividend, if approved at the Annual General Meeting, will be paid to the eligible shareholders within 30 days of Annual General Meeting. | 07-Sep-2018 | |
| 13-Feb-2018 | D | The Board of Directors of the Company at its meeting held today (February 13, 2018) had Declared 2nd Interim Dividend of Rs. 1.10/- per share for the financial year 2017-2018 on the Equity Shares of the Company | 22-Feb-2018 | |
| 09-Nov-2017 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2017, inter alia, has declared 1st Interim Dividend of Rs. 1.10/- per share for the year 2017-2018 on the Equity Shares of the Company. | 16-Nov-2017 | |
| 16-May-2017 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended Final Dividend of Rs. 1.65 per equity share of Rs. 2 each for the financial year 2016- 2017 in addition to interim dividends of Rs. 2.20 per equity share (2 interim dividends of Rs. 1.10 each per equity share) declared and paid during the financial year 2016-17. The total dividend payout for 2016-17 is 192.50% (Rs. 3.85 per equity share of Rs. 2 each-same as that of last year). The said dividend, if declared at the Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. | 13-Sep-2017 | |
| 09-Feb-2017 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, had inter-alia:
1. Declared 2nd Interim Dividend of Rs. 1.10/- per share for 1the year 2016-2017 on the Equity Shares of the Company.
| 16-Feb-2017 | |
| 10-Nov-2016 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has declared 1st Interim Dividend of Rs. 1.10/- per share for the year 2016-2017 on the Equity Shares of the Company.
The Board Meeting commenced at 11.15 AM and concluded at 2.45 PM. | 17-Nov-2016 | |
| 11-Mar-2016 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, declared 2nd Interim Dividend of Rs. 2.65/- per share for the year 2015-2016 (132.50% on face value of Rs. 2/-) on the Equity Shares of the Company.
The Board Meeting commenced at 10.15 A.M. and concluded at 11.00 A.M. | 18-Mar-2016 | |
| 11-Feb-2016 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, had Declared Interim Dividend of Rs. 1.20/- per share for the year 2015-2016. (60% on face value of Rs. 2/-) on the Equity Shares of the Company. | 17-Feb-2016 | |
| 15-May-2015 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter-alia, considered and approved the following:
1. The Board of Directors of the Company recommended a Final Dividend of Rs. 2.40/- (120%) per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting.
| 10-Sep-2015 | |
| 05-Feb-2015 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, declared Interim Dividend of Rs. 1.10/- per share for the year 2014-2015 (55% on face value of Rs. 2/-) on the Equity Shares of the Company. | 13-Feb-2015 | |
| 30-May-2014 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a Final Dividend of Rs. 2.20/- (110%) per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting. | 17-Sep-2014 | |
| 07-Feb-2014 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has considered and approved the following:
1. Declared Interim Dividend of Rs. 1/- per share for the year 2013-2014. (50% on face value of Rs. 2/-) on the Equity Shares of the Company. | 17-Feb-2014 | |
| 30-May-2013 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a Final Dividend of Rs. 2/- per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting. | 02-Aug-2013 | |
| 11-Feb-2013 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has declared Interim Dividend of Rs. 1/- per share for the year 2012-2013. (50% on face value of Rs. 2/-) on the Equity Shares of the Company. | 21-Feb-2013 | |
| 30-May-2012 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Final Dividend of Rs. 10/- per share on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting. | 20-Sep-2012 | |
| 13-Feb-2012 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has considered and approved the following items:
1. Declared Interim Dividend of Rs. 5/- per share for the year 2011-2012. (50% on face value of Rs. 10/-) on the Equity Shares of the Company. | 23-Feb-2012 | |
| 09-Aug-2011 | D | Amrutanjan Health Care Ltd has informed BSE that the Final Dividend of Rs. 10/- per share on 2923063 shares recommended by the Board of Directors at its meeting held on August 08, 2011 amounts to Rs. 2,92,30,630/-. | 12-Sep-2011 | |
| 10-Feb-2011 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2011, has declared an Interim Dividend of Rs. 5/- per share (50 per cent) on the Equity Share Capital of Rs. 3.03 crores for the financial year 2010-11. | 21-Feb-2011 | |
| 14-Jul-2010 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2010, inter alia, resolved to recommend payment of Final Dividend of Rs. 10/- per share (100%) on the Equity Share Capital of Rs. 3.03 crores for the year ended March 31, 2010. This is apart from Interim Dividend for the year 2009-10 @ Rs. 5/- per share {50%,} already paid during February, 2010.
The total Dividend declared for the previous year ended March 31, 2009 was Rs. 57/- per share (570%) inclusive of Special One Time Interim Dividend of Rs. 40/- (400%) per share. | 13-Aug-2010 | |
| 30-Jan-2010 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, have declared an interim dividend of Rs. 5/- per share (50 per cent) on the Equity Share Capital of Rs. 3.03 crores for the financial year 2009-10. | 09-Feb-2010 | |
| 26-Jun-2009 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has resolved to recommend payment of Final Dividend of Rs 12/- per share (120%) on the Equity Share Capital at Rs 3.03 crores for the year ended March 31, 2009. This is apart from Interim Dividend for the year 2008-09 Rs 5/- per share (50%,) already paid during February, 2009 and Special One Time Interim Dividend 2008-09 Rs 40/- per share (400%) paid during August, 2008. The total Dividend declared for the previous year ended March 31, 2008 was Rs 7/- per share (70%) on the Equity Share Capital of Rs 3.20 crores. | 16-Sep-2009 | |
| 30-Jan-2009 | D | Amrutanjan Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2009, inter alia, has declared an Interim Dividend of 50% (Rs 5/- per share) on 31,49,058 number of equity shares amounting to Rs 1,57,45,290/- for the financial year 2008-09. | 04-Feb-2009 | |
| 30-Jun-2008 | D | Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended payment of Final Dividend at the rate of 30% (Rs 3/- per share) on the Equity Share Capital of Rs 3.20 crores for the year ended March 31, 2008 apart from Interim Dividend @ 40%, already paid during February, 2008. Dividend declared for the previous year was 60% on the Equity Share Capital of Rs 3.20 crores. | 08-Sep-2008 | |
| 17-Jul-2008 | D | Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2008, inter alia, has declared a "Special One Time Interim Dividend - 2008-09" of 400% (Rs 40/- per share) on the Equity Share Capital of Rs 3.20 crores from out of the realized capital profits made through sale of land and buildings situated at Egattur, Chengleput, Taluk, Kancheepuram District, Tamil Nadu. The total amount payable by the Company towards "Special One Time Interim Dividend - 2008-09" is Rupees Twelve Crores and Eighty Lakhs only. | 28-Jul-2008 | |
| 31-Jan-2008 | D | Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has declared an Interim Dividend of 40% (Rs 4 per share) of the Equity Share Capital of Rs 3.20 crores for the financial year 2007-08 amounting to Rs 128 lakhs. | 05-Feb-2008 | |
| 25-Jun-2007 | D | Amrutanjan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has resolved to recommend payment of Final Dividend at the rate of 20% (Rs 2.00 per share) on the Share Capital of Rs 3.20 crores for the year ended March 31, 2007 apart from Interim Dividend @ 40%, already paid during February, 2007. Dividend declared for the previous year was 40% on the Share Capital of Rs 3.20 crores. | 03-Aug-2007 | |
| 19-Jan-2007 | D | 40% Interim Dividend | 24-Jan-2007 | |
| 04-Jul-2005 | D | 22% Dividend | 29-Jul-2005 | |
| 10-Feb-2005 | D | 13% Interim Dividend | 14-Feb-2005 | |
| 10-Nov-2023 | BC | Board approved:
Recommended Re-Appointment of Mr. S. Sambhu Prasad as Chairman and Managing Director of the Company for a further period of five years from 01-04-2024 to 31-03-2029 which is subjec | 01-Apr-2024 | |
| 10-Nov-2023 | BC | Board approved:
(i) Declared First Interim Dividend of Re.1/- per share for the financial year 2023-24 on the Equity Shares of the Company. | 31-Mar-2024 | |
| 09-Feb-2024 | BC | Inter alia, declared Second Interim Dividend of Re.1/- per share for the financial year 2023- | 31-Mar-2024 | |