NOTICE is hereby given that Meeting of Board of Directors of Noida Medicare Centre Limited will be held on Wednesday, the 30th day of May, 2018 at 11.00 a.m. at its Hospital Premises located at 16-C, Block E, Sector-30, Noida-201301, Uttar Pradesh, India.

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Noida Medicare Centre Ltd.

18 May 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended March 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- shashi sinhaDesignation :- Company Secretary and Compliance Officer

Noida Medicare Centre Ltd.

16 Mar 2018

Result

Unaudited Financial Results For The Quarter Ending 31St December, 2017

BSE India

As attached

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Noida Medicare Centre Ltd.

26 Feb 2018

Annual Report

Annual report for Noida Medicare Centre Ltd. for FY-2018

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Noida Medicare Centre Ltd.

23 Feb 2018

Result

Unaudited Financial Results For The Quarter Ended 31St December, 2017

BSE India

As attached

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Noida Medicare Centre Ltd.

14 Feb 2018

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

Please find attached herewith copy of newspaper cuttings of Published Unaudited Standalone Financial results for the quarter ended as on 31st December 2017 in Two Newspapers (Financial Express and Jansatta).

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Noida Medicare Centre Ltd.

13 Feb 2018

Result

Unaudited Financial Results For Dec 31St 2017

BSE India

As attached

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