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.

26 May 2025

Board Meeting

Amwill Health Care Ltd - 544353 - Board Meeting Intimation for Board Meeting Intimation For Audited …

BSE India

Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Finnacial Results for half yearly and yearly for the period ended March 31, 2025.

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Amwill Health Care Ltd.

14 May 2025

Company Update

Amwill Health Care Ltd - 544353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Declaration of Non Applicability of Annual secreterial Compliance is attached herewith.

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Amwill Health Care Ltd.

09 May 2025

Company Update

Amwill Health Care Ltd - 544353 - Appointment Of Mr. Syed Shahabuddin (Cop:11932), Practicing Company Secretary, …

BSE India

Appointment of mr. Syed Shahabuddin (CoP: 11932), Practicing Company Secretary, Peer Review Certificate No. 3387/2023 as the Scereterial auditor of the Company for the Financial Year 2024-25.

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Amwill Health Care Ltd.

16 Apr 2025

Company Update

Amwill Health Care Ltd - 544353 - Announcement Under Regulation 30 (LODR)

BSE India

Change in Authorization of Key Managerial Personnel ("KMP") for determining materiality of an event or information.

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Amwill Health Care Ltd.

16 Apr 2025

Company Update

Amwill Health Care Ltd - 544353 - Announcement Under Regulation 30(LODR) ( Appointment Of Internal Auditor …

BSE India

Appointment of M/s S P R & Co. Chartered Accountants as the Internal Auditor of the Company.

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Amwill Health Care Ltd.

16 Apr 2025

Company Update

Amwill Health Care Ltd - 544353 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) as an Additional (Independent & Nonexecutive director) of the Company w.e,f April 17, 2025 iii. Resignation of Ms. Rekha Jagadish (DIN: 10443391) from the post of director w.e.f April 17, 2025 iv. Resignation of Sahar Gautam Nahar (DIN: 10475550) from the post of independent director w.e.f April 17, 2025.

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