Amwill Health Care Ltd. BSE: 544353

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Amwill Health Care Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amwill Health Care Ltd. on BSE

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Amwill Health Care Ltd.

14 Aug 2025

62.89

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AGM

Amwill Health Care Ltd - 544353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Amwill Health Care Limited- Scrutinizer Report and e voting Results of 08th Annual General Meeting.

Amwill Health Care Ltd.

14 Aug 2025

62.89

1.60%

AGM

Amwill Health Care Ltd - 544353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Amwill Health Care Limited- Proceedings of 08th Annual General Meeting held on August 14, 2025 through Video Conferencing mode.

Amwill Health Care Ltd.

20 Jul 2025

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Company Update

Amwill Health Care Ltd - 544353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication- Notice of 08th Annual General Meeting of Amwill Helath Care Limited , evoting Information.

Amwill Health Care Ltd.

18 Jul 2025

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1.60%

Corp. Note

Amwill Health Care Ltd - 544353 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of Amwill Health Care Limited FY 25

Amwill Health Care Ltd.

18 Jul 2025

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1.60%

AGM

Amwill Health Care Ltd - 544353 - Notice Of 08Th Annual General Meeting And Annual Report …

BSE India

Notice of 08th Annual General Meeting and Annual Report for FY 2024-25

Amwill Health Care Ltd.

16 Jul 2025, 12:24PM

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1.60%

Company Update

Amwill Health Care Ltd - 544353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisments- 08th Annual General Meeting through Video Conferencing/ other Audio- Visual Means ("VC/OAVM") facility.

Amwill Health Care Ltd.

10 Jul 2025

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1.60%

Company Update

Amwill Health Care Ltd - 544353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the Quarter ended June 30, 2025

Amwill Health Care Ltd.

08 Jul 2025

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1.60%

Corp. Note

Amwill Health Care Ltd - 544353 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

The Board of Directors at its meeting held today inter-alia has considered and approved 1. Appointment of Ms. Mehak Gupta (FCS 10703, COP No. 15013), Practicing Company Secretary, Peer Review Certificate No. 1643/2022, as Secretarial Auditors of the Company, for one term of 05 (five) 2. Regularization of Mr. Vasanth Kumar (DIN: 03570216) as an Independent Director 3. Regularization of Ms. Sapna Parmar (DIN: 10198855) as Director 4. Annual Report for the financial year 2024-25, including Board''s Report and Management Discussion & Analysis, for FY25; 5. Convening 08th Annual General Meeting ("AGM") on Thursday, August 14, 2025 at 01:00 p.m. (IST 6. Fixing of Friday, August 08, 2025, as the "Cut-Off Date" to ascertain the names of members who will be entitled to attend and vote in e-voting at the 08th AGM. 7.Appointment of Mr. Saurabh Talwar (COP No. 13338), practicing company secretary, as the Scrutinizer.

Amwill Health Care Ltd.

30 Jun 2025

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Company Update

Amwill Health Care Ltd - 544353 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Strategic Expansion Across Key States, New Product Launch and Strengthening Financial Position.

Amwill Health Care Ltd.

29 May 2025

62.89

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Company Update

Amwill Health Care Ltd - 544353 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION IN UTILIZATION …

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, we here by Confirm that there is no deviation or variation in the Utilization of proceeds of the IPO from the objects stated in the Prospectus dated February 10,2025. A statement of the same is attached herewith.