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Amrutanjan Health Care | AGM/EGM > Pharmaceuticals > Meetings of Amrutanjan Health Care - BSE: 590006, NSE: AMRUTANJAN
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Amrutanjan Health Care
BSE: 590006|NSE: AMRUTANJAN|ISIN: INE098F01015|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Amrutanjan Health Care was held on September 19, 2011. The book closure was from September 14, 2011 to September 19, 2011.

AGM/EGM (Amrutanjan Health Care)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
05-09-2011 AGM 19-09-2011 14-09-2011 19-09-2011 Rs.10.00 per share(100%)Final Dividend
23-07-2010 AGM 25-08-2010 17-08-2010 25-08-2010 Rs.10.00 per share(100%)Final Dividend
14-07-2009 AGM 30-09-2009 18-09-2009 30-09-2009 120% Dividend
31-07-2008 AGM 18-09-2008 10-09-2008 18-09-2008 30% Final Dividend
02-07-2007 AGM 16-08-2007 07-08-2007 16-08-2007 20% Final Dividend
31-05-2006 AGM 14-07-2006 05-07-2006 14-07-2006 27% Dividend
26-08-2005 EGM 16-09-2005 - - To consider the appointment of Sri. S Sambhu Prasad as Managing Director of the Company, not liable to retire by rotation, for a period of five years commencing from August 07, 2005 till August 06, 2010.
27-06-2005 AGM 10-08-2005 02-08-2005 10-08-2005 22% Final Dividend
14-07-2004 AGM 25-08-2004 13-08-2004 25-08-2004 20% Dividend
05-08-2003 AGM 29-09-2003 17-09-2003 29-09-2003 17% Dividend
01-08-2002 AGM 23-09-2002 13-09-2002 23-09-2002 Bookclsoure
26-07-2001 AGM 20-09-2001 14-09-2001 20-09-2001 -
Source : Dion Global Solutions Limited
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