The Board of Directors at its Meeting held on Friday 6th September 2024 considered, and after due deliberation, approved the agenda items relating to the Annual General Meeting of the Company

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Family Care Hospitals Ltd.

05 Sep 2024, 08:51PM

4.73

4.42%

Board Meeting

Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th September 2024 through video conferencing/other audio-visual means, inter alia, to transact the following businesses; To fix Date, Place, Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2023-2024 To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting ? To transact other incidental and ancillary matters as may be decided by the board.

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Family Care Hospitals Ltd.

31 Aug 2024

4.73

4.42%

AGM

Family Care Hospitals Ltd - 516110 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Postal Ballot - Scrutinizer''s Report

pdf

Family Care Hospitals Ltd.

31 Aug 2024

4.73

4.42%

AGM

Family Care Hospitals Ltd - 516110 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Results - Postal Ballot

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Family Care Hospitals Ltd.

17 Aug 2024

4.73

4.42%

AGM

Family Care Hospitals Ltd - 516110 - Corrigendum To The Notice Of Postal Ballot Of The …

BSE India

This is further to our letter dated 30th July 2024 intimating Notice of Postal Ballot dated 30th July 2024. We are enclosing herewith Corrigendum to the Notice.

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Family Care Hospitals Ltd.

16 Aug 2024

4.73

4.42%

Company Update

Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the Standalone Unaudited Financial Results for the Quarter ended June 2024

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Family Care Hospitals Ltd.

13 Aug 2024

4.73

4.42%

Company Update

Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer …

BSE India

Intimation of resignation of Dr. Gautam Deshpande from the post of CEO of the Company

pdf

Family Care Hospitals Ltd.

13 Aug 2024

4.73

4.42%

Company Update

Family Care Hospitals Ltd - 516110 - Intimation Of Re-Appointment Of Secretarial Auditors Of The Company …

BSE India

The Board of Directors in their Meeting held on 13th August 2024 have approved re-appointment of Secretarial Auditors of the Company for the FY 2024-25

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Is Scandent Imaging Ltd. worth buying?

178 Votes:

Buy 75.84%

Sell 8.99%

Hold 15.17%