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| Exchange Disseminated Time | Amrutanjan Health Care Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating for the buy-back of fully paid-up equity shares of the Company of face value of Rs. 10/- each from the existing shareholders, at a price not exceeding Rs. 550 per equity share and for an amount not exceeding 25% of the paid-up equity capital and free reserves of the Company as on March 31, 2009, by the methodology of open market purchase through the stock exchange(s) subject to necessary provisions & approvals.
The Board of Directors has appointed Mr. V. Suresh, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before March 17, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on March 22, 2010. |
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