Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     27/04/2016 13:55:57
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 06, 2016, inter alia, to consider and approve the following:

- Audited Standalone Financials for the quarter and year ending March 31, 2016 and audited Consolidated Financials for the year ending March 31, 2016;

In view of the above, the trading window for dealing in the securities of the Company is closed for the Specified Persons from April 28, 2016 to May 09, 2016 (both days inclusive) as per Company's Code of Conduct to regulate, monitor and report trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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