Broach Lifecare Hospital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Broach Lifecare Hospital Ltd. on BSE

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Broach Lifecare Hospital Ltd.

05 Sep 2025

19.50

-6.70%

Company Update

Broach Lifecare Hospital Ltd - 544231 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has done news paper publication regarding notice of 2nd AGM, intimation of cut off date and other details of evoting information.

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Broach Lifecare Hospital Ltd.

04 Sep 2025

19.50

-6.70%

Company Update

Broach Lifecare Hospital Ltd - 544231 - Regulations 36 Of SEBI (LODR) Regulations, 2015, Intimation For …

BSE India

Intimation for letter being sent providing web link of 2nd Annual Report 2024- 25 and 2nd AGM notice to those members who have not registered their email address with the company or RTA or Depositories.

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Broach Lifecare Hospital Ltd.

04 Sep 2025

19.50

-6.70%

Corp. Note

Broach Lifecare Hospital Ltd - 544231 - Reg. 34 (1) Annual Report.

BSE India

2nd Annual Report for F.Y. 2024-25 along with Notice of 2nd Annual General Meeting of the Company

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Broach Lifecare Hospital Ltd.

03 Sep 2025

19.50

-6.70%

Company Update

Broach Lifecare Hospital Ltd - 544231 - Intimation Of Cut Off Date For Evoting For 2Nd …

BSE India

The Company has fixed cut off date as September 23, 2025 to determine the entitlement of voting rights of members for e-voting for 2nd Annual General Meeting to be held on September 30, 2025.

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Broach Lifecare Hospital Ltd.

03 Sep 2025

19.50

-6.70%

AGM

Broach Lifecare Hospital Ltd - 544231 - Intimation Of 2Nd Annual General Meeting ('AGM')

BSE India

Intimation of 2nd Annual General Meeting will be held on Tuesday September 30, 2025 11.30 a.m. through Video Conferencing/Other Audio Visual Means.

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Broach Lifecare Hospital Ltd.

03 Sep 2025

19.50

-6.70%

Company Update

Broach Lifecare Hospital Ltd - 544231 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of 2nd Annual General Meeting to be held on 30th September, 2025 through Video Conferencing/Other Audio Visual Means at 11.30 a.m. IST

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Broach Lifecare Hospital Ltd.

14 Jul 2025

19.50

-6.70%

Company Update

Broach Lifecare Hospital Ltd - 544231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended on June 30, 2025

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Broach Lifecare Hospital Ltd.

30 May 2025

19.50

-6.70%

Result

Broach Lifecare Hospital Ltd - 544231 - Submission Of Audited Standalone Financial Results Of The Company …

BSE India

Audited Financial Resulta for half year and year ended on MArch 31, 2025 along with auditor report

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Broach Lifecare Hospital Ltd.

30 May 2025

19.50

-6.70%

Board Meeting

Broach Lifecare Hospital Ltd - 544231 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Board of Directors of the company at its meeting held today i.e. May 30, 2025, inter alia, have considered, approved and taken on record inter-alia the following businesses: 1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2025 in terms of Regulation 33 of the Listing Obligations; 2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.

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Broach Lifecare Hospital Ltd.

26 May 2025

19.50

-6.70%

Board Meeting

Broach Lifecare Hospital Ltd - 544231 - Board Meeting Intimation for To Receive, Consider And Approve …

BSE India

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The audited financial results for the half year and year ended on 31st March, 2025 and Any other business with permission of Chairperson

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