Amanta Healthcare Ltd

BSE: 544502

36

total announcements

544502.BO · 15 min delayed

BSEAGM/EGMResults16 Sept 2026

Amanta Healthcare Ltd

Scrutinizer''s Report and E-voting Results - Outcome of AGM

Amanta Healthcare Ltd has announced the outcome of its 31st Annual General Meeting (AGM), where all 5 resolutions were passed with negligible dissent. The resolutions include the adoption of audited financial statements, appointment of a director, appointment of secretarial auditor, ratification of cost auditor remuneration, and approval of managing director's remuneration revision.

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BSECompany UpdateMgmt Change16 Sept 2026

Amanta Healthcare Limited

Amanta Healthcare Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amanta Healthcare Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change16 Sept 2026

Amanta Healthcare Limited

Amanta Healthcare Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amanta Healthcare Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

BSECompany Update16 Sept 2026

Amanta Healthcare Limited

Amanta Healthcare Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amanta Healthcare Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany Update16 Sept 2026

Amanta Healthcare Limited

Amanta Healthcare Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amanta Healthcare Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSEAGM/EGM16 Sept 2026

Amanta Healthcare Ltd

Proceedings of the 31st Annual General Meeting ("AGM")

Amanta Healthcare Ltd held its 31st Annual General Meeting (AGM) on September 16, 2026, through video conferencing, with all directors and key management personnel in attendance. The meeting was held in compliance with regulatory requirements.

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BSECompany Update3 Sept 2026

Amanta Healthcare Ltd

Newspaper publication

Amanta Healthcare Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical shares, as per SEBI Circular no. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.

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BSECompany UpdateResults25 Aug 2026

Amanta Healthcare Ltd

Intimation - Regulation 36(1)(b) of the SEBI Listing Regulations

Amanta Healthcare Ltd has issued a notice to shareholders regarding the 31st Annual General Meeting (AGM) and Integrated Annual Report for the Financial Year 2025-26. The meeting will be held on September 16, 2026, through video conferencing. The company has also provided a web-link for accessing the Annual Report, as per Regulation 36(1)(b) of the SEBI Listing Regulations, 2015.

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BSECompany UpdateResults24 Aug 2026

Amanta Healthcare Ltd

Annual Report for Financial Year 2025-26

Amanta Healthcare Ltd has announced its Annual Report for Financial Year 2025-26, with the 31st Annual General Meeting scheduled for September 16, 2026, through video conferencing.

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