Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Board Meeting Intimation for Intimation Of Board Meeting - Under Regulation 29 Of The SEBI LODR Download PDF Download XBRL
  Exchange Received Time  24/10/2018 15:27:05         Exchange Disseminated Time   24/10/2018 15:27:08              Time Taken   00:00:03
AMRUTANJAN HEALTH CARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Amrutanjan has informed BSE that Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , a meeting of the Board of Directors is scheduled to be held on Thursday, November 1, 2018 at the registered office of the Company to consider and approve, inter-alia, the :

a)Un-audited Financial Results along with the Limited Review Report for the quarter ended September 30, 2018.

b)Declaration of First Interim Dividend for the Financial Year 2018-19
 

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