|
10 Feb 2025
|
Quarterly Results & Interim Dividend |
To consider other business matters. |
|
06 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
ESOP |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
30 Nov 2022
|
Others |
Inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
22 Jan 2021
|
Others |
inter alia, consider and determine the issue price of Equity Shares to be issued pursuant to the QlP. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
(Revised) |
|
22 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
07 Oct 2016
|
Others |
Allotment of 3000 secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 300 crores to Institutional Investors/Banks/Financial Institutions. |
|
04 Oct 2016
|
Others |
Approve the issue of rated, listed, secured Redeemable Non-Convertible Debentures on a private placement basis to be listed on the wholesale debt market segment of the National Stock Exchange. |
|
01 Sep 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
The Board of Directors considered and confirmed the interim dividend declared at its meeting held on March 15, 2016 and paid to the shareholders on March 29, 2016. |
|
15 Mar 2016
|
Interim Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
Proposal for further issue of equity shares on a Rights basis, to the existing shareholders of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results & Dividend |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
09 Dec 2010
|
Allotment of Equity Shares |
For allotment of 1,140,992 Equity Shares to the International Finance Corporation, Washington DC at a price of Rs. 302.50 per Equity Share of Rs. 5/- each upon part conversion of FCCB loan amount. |
|
09 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results & Others |
To determine the eligible Shareholders of the Company, to receive the sub-divided Equity Shares of face value of Rs. 5/- each in the place of existing Equity Shares of face value of Rs. 10/- each. |
|
28 May 2010
|
Stock split |
The Board has approved the sub-division of each existing Equity Share of nominal value of Rs. 10/- each into 2 Equity Shares of nominal value of Rs. 5/- each, subject to approval of members. |
|
30 Apr 2010
|
Issue of Convetible Warrants |
To issue upto 1,544,621 Warrants Conv. into Equity Shares to Dr. Prathap C. Reddy, with each Warrant Conv. into one Equity Share of the Co. of NV of Rs. 10/- each at a price of Rs. 771.76 per Share. |
|
28 Jan 2010
|
Quarterly Results & Others |
For allotment of 1500 Unsecured Foreign Currency Convertible Bonds of face value of USD 10,000 each aggregating to USD 15 million to International Finance Corporation, Washington. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
18 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results, Dividend & Others |
To issue of FCCB' s, subject to regarding approvals being obtained, including approval of the members of the Co. for a value up to USD 15,000,000 to International Finance Corporation ("IFC"). |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results & Stock Split |
inter alia, to drope the proposal of sub-division of each existing equity share of Rs 10/- each into 10 (Ten) equity shares of Re 1/- each. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
24 Jun 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
26 Jun 2007
|
Audited Results & Final Dividend |
- |
|
16 Mar 2007
|
Interim Dividend |
- |
|
24 Jan 2007
|
Quarterly & Half Yearly Results |
- |
|
05 Jan 2007
|
To consider issue of Warrants |
To issue up to 1,550,000 warrants convertible into equity shares of Rs 10/- each on preferential allotment basis to Ms. Sangita Reddy. |
|
22 Nov 2006
|
Half Yearly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
12 Jun 2006
|
Accounts & Dividend |
- |
|
12 May 2006
|
To raise long term resources |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
12 Dec 2005
|
Proposal to acquire new hospital |
To consider interalia the proposal to acquire new hospital. |
|
25 Nov 2005
|
Half Yearly Results |
- |
|
04 Nov 2005
|
Others |
To consider a proposal to purchase 100% of equity capital of Samudra Healthcare Enterprises Ltd, Kakinanda, Andhra Pradesh, an unlisted public limited Company. |
|
25 Jul 2005
|
Quarterly Results |
- |
|
03 Jun 2005
|
Allotment of share warrants |
The Board has approved the allotment of 1,039,965 Share Warrants to the specified promoters convertible into Equity Shares within 18 months from the date of allotment i.e. December 02, 2006. |
|
23 May 2005
|
Accounts & Dividend |
- |
|
18 Apr 2005
|
Preferential issue of warrants |
1. Further issue of Equity Shares / Depository Receipts / Convertible Shares Warrants / FCCB on preferential basis. 2. Preferential issue of warrants & equity shares. |
|
18 Jan 2005
|
Quarterly Results |
- |
|
16 Nov 2004
|
Half Yearly Results |
- |
|
30 Jul 2004
|
Others |
Issue of equity shares up to a maximum of 5% of paid up capital on private placement basis. |
|
25 Jun 2004
|
Dividend & Accounts |
- |