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The Annexure

Desk› Healthcare› Amrutanjan Health Care Ltd

Amrutanjan Health Care Ltd

BSE 590006 AMRUTANJAN INE098F01031
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

12 filings · 2 material · busiest 2026-08-05

What it files

General3 Postal Ballot2 Board Outcome1 Record Date1 SAST1 Credit Rating1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

  1. 12 August 2026

    General

    Investor Presentation For The Quarter Ended 30Th June 2026

    Investor Presentation for the Quarter Ended 30th June 2026

    Company Update / General View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Results And Outcome Of The Board Meeting

    Financial Results and Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Record Date

    Record Date For The Final Dividend And AGM

    Record Date for the Final Dividend and AGM

    Corp. Action / Record Date View filing →

  4. 6 August 2026

    General

    Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015,

    Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  5. 5 August 2026

    SAST

    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 DSP Trustee Pvt Ltd & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 5 August 2026

    Credit Rating

    Credit Rating

    Announcement under Regulation 30 (LODR)- Credit Rating

    Company Update / Credit Rating View filing →

  7. 5 August 2026

    General

    Commissioning Of New Manufacturing Facility

    Commissioning of New Manufacturing Facility

    Company Update / General View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Amrutanjan Health Care Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting results and the Scrutinizer Report of the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  12. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →