Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Board to consider Second Interim Dividend 
  Exchange Disseminated Time     
Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2016, inter alia, to consider and approve the following:

- Declaration and payment of 2nd Interim Dividend for the Financial year 2015-16 on Equity shares.

In view of the above, the trading window for dealing In the securities of the Company is closed for the Specified Persons from March 07, 2016 to March 14, 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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