|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Quarterly Results |
- |
|
20 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
02 Sep 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
13 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results |
To receive, consider and adopt the Audited Balance Sheet as at March 31, 2012 and Profit and Loss Account for the year ended on that date in concert with the Reports of the Board of Directors. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
31 Mar 2012
|
Allotment of Equity Shares |
To issue & allot Equity Shares in lieu of Conv. Equity Warrants to the allottees consequent to their exercising option to convert Warrants by paying balance 75% consideration towards the same. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
14 Oct 2010
|
Allotmnent Conv. Equity Warrants |
- |
|
12 Aug 2010
|
Audited Results & Others |
To increase the Authorized Share Capital of the Co from the existing Rs. 5,00,00,000 to Rs. 90,00,00,000 & to issue of 8,00,00,000 Conv. Equity Warrants on pref. basis as per the ICDR Guidelines 2009. |
|
02 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
12 Apr 2010
|
Shifting of registered office of the Co. |
To shift the Company's registered office from "Flat No. 402, Mahitha Enclave, (Magna Super Market), Madhuranagar, Hyderabad - 500 038" to "S 1 - Vimal, Road No. 5, Jubilee Hills, Hyderabad - 500 033". |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Co. from Rs. 5 Cr to Rs. 15 Cr & to issue 553000 Warrants to promoter & 200000 Warrants to other than promoter convertible in to Equity on Pref. basis. |
|
02 Sep 2009
|
Others |
inter alia, to consider the following: 1. To take note of Directors' Report for the year 2009. 2. To take note of appointment / re-appointment of Directors. 3. To fix date, time and venue for the AGM. |
|
23 Jun 2009
|
Audited Results |
- |
|
15 Jun 2009
|
Allotment of Equity shares |
To approve the conversation of 2,00,000 warrants of Rs 100/- each issued to Mr. Sharad T Shah into 2,00,000 Equity Shares of Rs 10/- each @ premium of Rs 90/- per share. |
|
26 Jan 2009
|
Quarterly Results |
(Revised) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Others |
To consider: Issue of Duplicate Share Certificates and To appoint Mr. Sharad T Shah as additional Director in the Company. |
|
29 Feb 2008
|
To consider allotment of warrants |
inter alia, to allot the 3,75,000 warrants to promoter and person other than promoter by way of preferential basis. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results & Others |
To review operations of the company. |
|
21 Apr 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
Accounts |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
01 Sep 2004
|
Accounts & General |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
02 Apr 2004
|
Others |
The Board will take approval of the directors for shifting of the hospital to new premises. |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
General |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
26 Aug 2002
|
Accounts |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
24 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
31 May 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
29 Jul 1998
|
Quarterly Results |
- |
|
29 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
31 May 1997
|
Half Yearly Results |
- |