Secunderabad Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Secunderabad Healthcare Ltd. on BSE

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30 Jun 2023

SAST

SECUNDERABAD HEALTHCARE LTD. - 524540 - Closure of Trading Window

BSE India

Trading window for the designated and connected persons is closed from July 01, 2023 till 48 (Forty Eight) after the unaudited financial result for the first quarter ended June 30, 2023 are approved by Board of Directors.

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Secunderabad Healthcare Ltd.

01 Jun 2023

Company Update

SECUNDERABAD HEALTHCARE LTD. - 524540 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed herewith Annual secretarial compliance Report for the financial year 2022-2023 issued by M/s Nitin & Associates, Practicing Company Secretaries Firm.

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Secunderabad Healthcare Ltd.

29 May 2023

Company Update

SECUNDERABAD HEALTHCARE LTD. - 524540 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure for Related Party Transaction on a consolidated basis for the Second Half Year ended 31st March, 2023.

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Secunderabad Healthcare Ltd.

29 May 2023

Company Update

SECUNDERABAD HEALTHCARE LTD. - 524540 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Quarter and year ended on March 31, 2023.

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Secunderabad Healthcare Ltd.

29 May 2023

Result

SECUNDERABAD HEALTHCARE LTD. - 524540 - Financial Result For The Quarter And Financial Year Ended March …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Monday, May 29, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon.

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Secunderabad Healthcare Ltd.

29 May 2023

Board Meeting

SECUNDERABAD HEALTHCARE LTD. - 524540 - Board Meeting Outcome for Considered And Approved The Audited Financial …

BSE India

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Secunderabad Healthcare Ltd.

18 May 2023

Board Meeting

SECUNDERABAD HEALTHCARE LTD. - 524540 - Board Meeting Intimation for Considering And Approving Audited Financial Result …

BSE India

SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. Any other business with the permission of Chairman.

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Secunderabad Healthcare Ltd.

29 Apr 2023

Company Update

SECUNDERABAD HEALTHCARE LTD. - 524540 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI …

BSE India

We hereby, Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Aarthi Consultants Pvt. Ltd. having registered office at 1-2-285, Domalguda, Hyderabad, Telangana, 500029, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India.

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Secunderabad Healthcare Ltd.

27 Apr 2023

Corp. Note

SECUNDERABAD HEALTHCARE LTD. - 524540 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySECUNDERABAD HEALTHCARE LTD. 2CIN NO.L33100TG1991PLC013380 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mamta Tak Designation: Compliance Officer EmailId: shcllimited@gmail.com Name of the Chief Financial Officer: Mamta Tak Designation: Director EmailId: shcllimited@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Secunderabad Healthcare Ltd.

27 Apr 2023

Company Update

SECUNDERABAD HEALTHCARE LTD. - 524540 - Certification Under Regulation 40(9) Read With Regulation 40(10) Of The …

BSE India

In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on March 31, 2023 issued by Mr. Chirag Jain, certifying that all the Certificates have been issued within 30 days of the lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies, as applicable.

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