AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015
AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve i) Audited Financial Results along with Independent Auditor''s Report for year ended 31.03.2024 ii) Recommendation of Final dividend for the FY 2023-24 AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aravind Prasad Venkatasesha Sivalenka AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aravind Prasad Venketasesha Sivalenka AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aravind Prasad Venketasesha Sivalenka AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate/ Letter of confirmation AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Announcement Under Regulation 30 (LODR) - Capital Expenditure Proposal Approved By The Board
Capital Expenditure proposal approved by the Board AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015
Certificate received from M/s. SPNP and Associates u/r 40(9) of SEBI (LODR) Regulations, 2015 AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015
Certificate received from M/s. SPNP and Associates u/r 40(9) of SEBI (LODR) Regulations, 2015 AMRUTANJAN HEALTH CARE LTD.-$ - 590006 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMRUTANJAN HEALTH CARE LTD.- 2CIN NO.L24231TN1936PLC000017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M SRINIVASAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: srinivasan.m@amrutanjan.com Name of the Chief Financial Officer: N SWAMINATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: shares@amrutanjan.com Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.