AMRUTANJAN HEALTH CARE LTD. - Board to consider Final Dividend

Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 24, 2022 thru video Conferencing to consider and approve, inter-alia :<BR><BR>1. Audited Financial Results along with the Audit Report by the statutory Auditors for the quarter and year ended March 31, 2022.<BR><BR>2. Declaration of Final Dividend for the financial year 2021-22; if any.<BR><BR>Further, as already informed vide the Company''s letter dt. March 30, 2022, the Trading window for dealing in equity shares of the company is closed effective from April 01, 2022 and will remain closed till May 26, 2022 pursuant to SEBI (PIT) Regulations, 2015 and in terms of Code of Conduct to regulate, monitor and report trading in securities of the Company.