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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 shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Aug 2014

    • 12 Aug · Meeting

      Register of Members and Share Transfer Books will remain closed from 19th September 2014 to 22nd September 2014 in connection with 77th Annual General Meeting of the Company to be held on 22nd September 2014 and for the purpose of determining of the names of members eligible for dividend on equity shares. (Source MSE)
  4. May 2014

  5. Sep 2013

  6. Aug 2013

  7. Jul 2013

    • 24 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from 6th August 2013 to 8th August 2013 (inclusive of both the days) for the purpose of declaration of Dividend at the 76th Annual General Meeting of the Company to be held on 8th August 2013. (Source MSE)
  8. Sep 2012

  9. Aug 2012

    • 31 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from 24th September 2012 to 27th September 2012 (inclusive of both days) for the purpose of declaration of Dividend at the 75th Annual General Meeting of the Company to be held on 27th September 2012. (Source MSE)
  10. Oct 2011

  11. Sep 2011

    • 5 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2011 to 19th September, 2011 (both days inclusive) in connection with the 74th Annual General Meeting to be held on 19th September, 2011 and the Company has further informed that the Final Dividend for the financial year 2010- 2011, after declaration at the AGM, will be paid on or after 19th September 2011, but within the statutory period of 7 days. (Source MSE)
  12. Feb 2011

    • 22 Feb · Meeting

      Copies of Postal Ballot Notice, for passing Ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, authorising the Board of Directors of the Company to transfer / sell the 'Pharmaessense Chemistry Services' Division of the Company to a wholly owned subsidiary. Attachment follows (Source MSE)
  13. Jan 2011

    • 7 Jan · Meeting

      Shareholders of the Company have accorded approval through Postal Ballot on 05.01.2011 for i) dividing the objects clause as Main Objects; Objects incidental or Ancillary to the attainment of the Main Objects; and Other Objects pursuant to the Section 13 of the Companies Act, 1956 and amendment of the Objects Clause of the Memorandum of Association of the Company pursuant to the Section 17 of the Companies Act, 1956 and ii) Special Resolution pursuant to Section 149(2A) of the Companies Act, 1956 for commencement of new business activities. Attachment follows (Source MSE)
  14. Oct 2010

  15. Aug 2010

  16. Jul 2010

    • 22 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from 17th August 2010 to 25th August 2010 (both days inclusive) in connection with the 73rd Annual General Meeting of the Company scheduled to be held on 25th August 2010. The Company has also informed that the Final Dividend for the Financial Year 2009-10, after declration at the Annual General Meeting, will be paid on or after 25th August 2010, but within the statutory period of 30 days. (Source MSE)
  17. Feb 2010

    • 11 Feb · Meeting

      Notice [dated January 30, 2010] of Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, to consider and, if thought fit, to give assent / dissent to the following resolution: Consent for buy-back of fully paid-up equity shares of the Company of face value of Rs.10/- each from the existing shareholders, at a price not exceeding Rs.550/- per equity share and for an amount not exceeding 25% of the paid-up equity capital and free reserves of the Company as on March 31, 2009, by the methodology of open market purchase through the stock exchange(s). A copy of notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE) For more details click here.
  18. Nov 2009

    • 16 Nov · Meeting

      Copy of the Proceedings of the AGM held on November 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE) For more details click here.