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| Exchange Disseminated Time | 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.
2. Mr. S Sambhu Prasad, Managing Director of the Company, has been re-designated as Chairman & Managing Director of the Company with effect from February 13, 2012.
3. Merger of Wholly Owned Subsidiary M/s. Siva’s Soft Drinks Pvt. Ltd with the Company. |
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