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Book Closure Details of Amrutanjan Health Care Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2023	POM
Aug 02, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Jun 30, 2023	Others			Buy Back of Shares
Aug 13, 2020	AGM	Sep 17, 2020	Sep 23, 2020
Aug 13, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Nov 16, 2018	POM
Aug 09, 2018	AGM	Sep 11, 2018	Sep 17, 2018
Mar 01, 2018	POM
Aug 14, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Aug 13, 2015	AGM	Sep 12, 2015	Sep 18, 2015	Rs.2.4000 per share(120%)Final Dividend
Sep 03, 2014	AGM	Sep 19, 2014	Sep 22, 2014	Rs.2.2000 per share(110%)Final Dividend
Jul 26, 2013	AGM	Aug 06, 2013	Aug 08, 2013	Rs.2.0000 per share(100%)Final Dividend
Aug 29, 2012	AGM	Sep 24, 2012	Sep 27, 2012	Rs.10.00 per share(100%)Final Dividend
Sep 05, 2011	AGM	Sep 14, 2011	Sep 19, 2011	Rs.10.00 per share(100%)Final Dividend
Jul 23, 2010	AGM	Aug 17, 2010	Aug 25, 2010	Rs.10.00 per share(100%)Final Dividend
Jul 14, 2009	AGM	Sep 18, 2009	Sep 30, 2009	120% Dividend
Jul 31, 2008	AGM	Sep 10, 2008	Sep 18, 2008	30% Final Dividend

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