Board Meeting Dates of Amrutanjan Health Care Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results & Interim Dividend
Aug 12, 2025	Quarterly Results
May 15, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results & Interim Dividend
Nov 12, 2024	Quarterly Results & Interim Dividend
Aug 13, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results & Interim Dividend
Nov 10, 2023	Quarterly Results & Interim Dividend
Aug 02, 2023	Quarterly Results
Jun 30, 2023	Buy Back of Shares
May 30, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results & Interim Dividend
Nov 04, 2022	Quarterly Results & Interim Dividend
Aug 12, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results & Interim Dividend
Nov 09, 2021	Quarterly Results & Interim Dividend
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Others
May 27, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results & Interim Dividend
Nov 12, 2020	Quarterly Results & Interim Dividend
Aug 13, 2020	Quarterly Results & ESOP
Jun 18, 2020	Audited Results
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 07, 2019	Quarterly Results & 1st Interim Dividend
Aug 13, 2019	Quarterly Results
May 23, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results & 2nd Interim Dividend
Nov 01, 2018	Quarterly Results & Interim Dividend
Aug 09, 2018	Quarterly Results
Feb 13, 2018	Qtr Results, Int. Dividend & Stock Split
Nov 09, 2017	Quarterly Results & 1st Interim Dividend
Aug 14, 2017	Quarterly Results & Others
May 16, 2017	Audited Results & Final Dividend
Feb 09, 2017	Quarterly Results & Interim Dividend
Nov 10, 2016	Quarterly Results & 1st Interim Dividend
Nov 10, 2016	Quarterly Results
May 06, 2016	Audited Results
Mar 15, 2016	Interim Dividend
Mar 11, 2016	Second Interim Dividend
Feb 11, 2016	Quarterly Results & Interim Dividend
Nov 05, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 15, 2015	Audited Results & Final Dividend
Feb 05, 2015	Quarterly Results & Interim Dividend
Oct 27, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results & Final Dividend
May 30, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results & Interim Dividend
Nov 14, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results & Interim Dividend
Nov 09, 2012	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 13, 2012	Qtrly Results,Interim Dividend & Merger
Nov 04, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results & Final Dividend
May 03, 2011	Quarterly Results & Buy Back of Shares
Feb 10, 2011	Interim Dividend
Jan 19, 2011	To consider new business proposals
Nov 13, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results
Jul 14, 2010	Audited Results, Dividend & Buyback
May 13, 2010	Quarterly Results
Jan 30, 2010	Qtrly Results, Intm. Dividend & Buy Back
Oct 23, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 26, 2009	Audited Results & Final Dividend
Jun 25, 2009	Appointment/Resignation of Director's
Jan 30, 2009	Quarterly Results & Interim Dividend
Oct 30, 2008	Quarterly Results
Oct 11, 2008	Buy Back of Shares
Jul 17, 2008	Quarterly Results & Interim Dividend
Jun 30, 2008	Audited Results & Final Dividend
Jan 31, 2008	Quarterly Results & Interim Dividend
Oct 26, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results
Jun 25, 2007	Audited Results & Final Dividend
Jan 19, 2007	Quarterly Results & Interim Dividend
Oct 14, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
May 29, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results & Interim Dividend
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 24, 2005	Accounts & Dividend
Jan 31, 2005	Quarterly Results

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