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| Exchange Disseminated Time 02/02/2016 12:31:20 | Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve the following:
1. Unaudited Standalone Financials for the quarter and nine months ending December 31, 2015.
2. Declaration and payment of 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 February 03, 2016 to February 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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