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Amrutanjan Health Care share news, announcements and annual reports

NSE: AMRUTANJANBSE: 590006Pharmaceuticals & BiotechnologySmall Cap

Amrutanjan Health Care Limited · Face value ₹1
Last close ₹496.65up ₹3.45 (0.70%)BSE ₹496.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹493.20.

30 Oct: open ₹488.30, high ₹509.00, low ₹488.30

52-week range of traded prices to 30 Oct 2026
₹476.50Low, 16 Sep 2026₹754.00High, 30 Oct 2025
Market cap
₹1,436 Cr1,245th largest listed
P/E
26.60
P/E without one-offs
22.14
P/B
3.88
Dividend yield
0.99%
ROE
15.5%
ROE without one-offs
18.6%
ROCE
18.0%
Debt to equity
0.00
Volume, NSE
29,73759.9% delivered

Amrutanjan Health Care board meetings

102 filed, newest first. Page 2 of 3.

  1. Feb 2018

  2. Jan 2018

  3. Nov 2017

  4. Aug 2017

  5. May 2017

  6. Feb 2017

  7. Nov 2016

  8. Aug 2016

  9. May 2016

  10. Apr 2016

  11. Mar 2016

  12. Feb 2016

  13. Oct 2015

  14. Aug 2015

  15. Jul 2015

  16. May 2015

  17. Jan 2015

    • 27 Jan · Board meeting

      Inter-alia to consider the following 1. Un-audited financial results for the quarter / nine months ended December 31, 2014. 2. Interim Dividend.
  18. Oct 2014

    • 14 Oct · Board meeting

      To consider inter-alia the un-audited financial results for the quarter / half yeard ended 30th September 2014, along with the statement of assets and liabilities for the quarter / half year ended 30th September 2014 (Source MSE)
  19. Aug 2014

    • 1 Aug · Board meeting

      To consider inter-alia the un-audited financial results for the quarter ended 30th June 2014. (Source MSE)
  20. May 2014

    • 21 May · Board meeting

      Inter alia to consider the Audited Financial Results for the Quarter / Year ended on 31st March 2014 along with Statement of Assets and Liabilities for the year ended on 31st March 2014 and to consider recommendation of Final Dividend for the Financial Year ended on 31st March 2014. (Source MSE)
  21. Jan 2014

    • 29 Jan · Board meeting

      Inter-alia to consider the following:- (1). Un-Audited Financial Results for the quarter / Nine month ended on 31st December 2013. (2) Interim Dividend. (Source MSE)
  22. Nov 2013

    • 5 Nov · Board meeting

      To Consider inter-alia the Unaudited Financial Results for the Quarter / Half Year ended on 30th September 2013 along with the statement of Assets and Liabilities for the Quarter / Half Year ended on 30th September 2013. (Source MSE)
  23. Jul 2013

    • 29 Jul · Board meeting

      To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
  24. May 2013

    • 21 May · Board meeting

      Inter-alia to consider the Audited Financial Results of the Company for the quarter/year ended 31st March 2013; and to consider recommendation of Final Dividend for the Financial year ended 31st March 2013. (Source MSE)
  25. Feb 2013

    • 1 Feb · Board meeting

      Inter-alia to consider the following: (1) Un-audited Financial Results of the Company for the quarter / nine months ended 31st December 2012; and 2. Interim Dividend. (Source MSE)
  26. Oct 2012

    • 31 Oct · Board meeting

      Due to unforeseen circumstances the meeting of the Board of Directors of the Company scheduled to be held on 7th November 2012, to consider inter-alia the Un-audited Financial Results of the Company for the quarter / Half year ended 30th September 2012, along with the statement of assets and liabilities for the half year ended 30th September 2012, has now been fixed for 9th November 2012. (Source MSE)
    • 26 Oct · Board meeting

      To consider inter-alia the Un-audited Financial Results of the company for the half year ended 30th September 2012. (Source MSE)
  27. Jul 2012

    • 27 Jul · Board meeting

      To consider inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE)
  28. May 2012

    • 22 May · Board meeting

      Inter-alia to consider the Audited Financial Results for the quarter/year ended 31st March 2012 along with the statement of assets and liabilities for the year ended 31st March 2012. (Source MSE)
  29. Feb 2012

    • 13 Feb · Board meeting

      Board of Directors of the Company at their meeting held on 13th February, 2012 , inter -alia, considered and approved the following items: (1) Declared Interim Dividend of Rs. 5/- per share for the year 2011-2012. ( 50% on face value of Rs. 10/-) on the Equity Shares of the Company; (2) Mr. S. Sambhu Prasad, Managing Director of the Company , has been redesignated as Chairman & Managing Director of the Company with effect from February 13, 2012; and (3) Merger of Wholly Owned Subsidiary M/s. Siva's Soft Drinks Private Limited with the Company. (Source MSE)
    • 3 Feb · Board meeting

      Inter-alia to consider the following: (1) Un-audited Financial Results for the quarter ended 31st December, 2011 and (2) Declaration of Interim Dividend for the nine months ended 31st December 2011. (Source MSE)
  30. Nov 2011

  31. Oct 2011

    • 28 Oct · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the second quarter ended 30th September 2011 (Source MSE)
  32. Jul 2011

    • 22 Jul · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2011. (Source MSE)
  33. Apr 2011

    • 20 Apr · Board meeting

      To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the fourth quarter ended 31st March, 2011. (Source MSE)
  34. Feb 2011

    • 10 Feb · Board meeting

      Company has fixed 22nd February 2001 as the Record Date for reckoning the members who will be entitled to receive the Interim Dividend for the year 2010-11. (Source MSE)
    • 10 Feb · Board meeting

      Board of Directors at its meeting held on 10th February, 2011 have declared an Interim Dividend of Rs. 5/- per share ( 50 per cent ) on the Equity Share Capital of Rs. 3.03 Crores for the financial year 2010-11. The Company has further informed that the Interim Dividend shall be paid on or after 28th February 2011, but within the statutory period of 30 days. (Source MSE)
  35. Jan 2011

  36. Nov 2010

    • 2 Nov · Board meeting

      To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2010. (Source MSE)
  37. Jul 2010

    • 29 Jul · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2010. (Source MSE)
    • 6 Jul · Board meeting

      To consider the Audited Financial Results of the Company for the year ended 31st March 2010 and also to recommend final dividend on the equity shares of the Company, for the financial year 2009-10. (Source MSE)