Amrutanjan Health Care Limited

NSE: AMRUTANJAN

12

total announcements

AMRUTANJAN.NS · 15 min delayed

NSEUpdatesESG2d ago

Amrutanjan Health Care Limited

Updates

Amrutanjan Health Care Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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NSEShareholders meetingResults2d ago

Amrutanjan Health Care Limited

Shareholders meeting

Amrutanjan Health Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026.

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NSEInvestor PresentationResults12 Aug 2026

Amrutanjan Health Care Limited

Investor Presentation

Amrutanjan Health Care Limited has informed the Exchange about Investor Presentation for the Quarter Ended 30th June 2026, highlighting business update, segment performance, financials, and operations update.

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NSERecord DateDividend11 Aug 2026

Amrutanjan Health Care Limited

Record Date

Amrutanjan Health Care Limited has announced the record date for the payment of final dividend for the financial year 2025-26 as 11th September 2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

Amrutanjan Health Care Limited

Outcome of Board Meeting

Amrutanjan Health Care Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3,819.36 crore, a decrease of 15.49% from ₹4,484.88 crore in the same quarter last year. The company has also announced a record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 89th Annual General Meeting (AGM) and for the payment of the Final Dividend as September 11, 2026.

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NSECommencement of commercial production/operations▲ PositiveExpansion5 Aug 2026

Amrutanjan Health Care Limited

Commencement of commercial production/operations

Amrutanjan Health Care Limited has commissioned its new Greenfield Sanitary Napkin Manufacturing Facility at Seetharampur Village, Telangana, with a ₹150 crore investment, marking a major milestone in the company's manufacturing journey.

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NSECredit RatingRating Change5 Aug 2026

Amrutanjan Health Care Limited

Credit Rating

Amrutanjan Health Care Limited has informed the Exchange about Credit Rating assigned by CARE Ratings Limited.

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NSEAction(s) taken or orders passedRegulatory1 Aug 2026

Amrutanjan Health Care Limited

Action(s) taken or orders passed

Amrutanjan Health Care Limited has paid lease rent arrears to Kapaleeswarar Temple as per the order of the Hon'ble Madras High Court. The company has paid an amount of Rs.9,74,67,151/- (Rupees Nine Crore Seventy-Four Lakhs Sixty-Seven Thousand One Hundred and Fifty-One only) subject to Tax Deduction at Source.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

Amrutanjan Health Care Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Amrutanjan Health Care Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30/06/2026, confirming the acceptance and listing of dematerialized securities.

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NSETrading WindowRegulatory24 Jun 2026

Amrutanjan Health Care Limited

Trading Window

Amrutanjan Health Care Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company shall remain closed from July 1, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2026.

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NSEGeneral Updates19 Jun 2026

Amrutanjan Health Care Limited

General Updates

Amrutanjan Health Care Limited has announced the successful outcome of its Postal Ballot. Shareholders overwhelmingly approved two key resolutions with the requisite majority. These include the appointment of Dr. Ramaswami Krishnan as a Non-Executive Independent Director for a five-year term. Additionally, the re-appointment of Mr. Swayambu (whose full name was truncated in the announcement) was also approved. This decision reflects shareholder support for the company's board structure and governance.

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NSEShareholders meeting19 Jun 2026

Amrutanjan Health Care Limited

Shareholders meeting

Amrutanjan Health Care Limited announced the results of its Postal Ballot, confirming that shareholders have approved all resolutions. The company submitted the Scrutinizer's report and remote e-voting results to the stock exchanges. This indicates that the company has successfully secured the necessary investor consent for its corporate proposals. For investors, this signifies the company can proceed with its approved plans, backed by shareholder support.

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