Achyut Healthcare 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 Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025.

pdf

Achyut Healthcare Ltd.

24 Apr 2025

5.34

0.19%

Company Update

Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for completion of dispatch of Postal ballot notice

pdf

Achyut Healthcare Ltd.

23 Apr 2025

5.34

0.19%

AGM

Achyut Healthcare Ltd - 543499 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal ballot Notice of Achyut Healthcare Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

pdf

Achyut Healthcare Ltd.

17 Apr 2025

5.34

0.19%

Company Update

Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure for Resignation of Ms. Drashti Unadkat from the post of Company Secretary and Compliance Officer of the Company.

pdf

Achyut Healthcare Ltd.

17 Apr 2025

5.34

0.19%

Board Meeting

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome Of 01St (01/2025-26) Meeting Of …

BSE India

Outcome of 01st (01/2025-26) Meeting of the Board of Directors

pdf

Achyut Healthcare Ltd.

14 Apr 2025

5.34

0.19%

Corp. Note

Achyut Healthcare Ltd - 543499 - 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 CompanyAchyut Healthcare Ltd 2CIN NO.L67120GJ1996PLC028600 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: DRASHTI A UNADKAT Designation: COMPANY SECREATARY AND COMPLAINCE OFFICER EmailId: compliance@achyuthealthcare.com Name of the Chief Financial Officer: Jigen J Modi Designation: MANAGING DIRECTOR AND CFO EmailId: compliance@achyuthealthcare.com Date: 14/04/2025 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.

pdf

Achyut Healthcare Ltd.

14 Apr 2025

5.34

0.19%

Company Update

Achyut Healthcare Ltd - 543499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of RTA Certificate/Confirmation/Declaration pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018.

pdf

Achyut Healthcare Ltd.

10 Apr 2025

5.34

0.19%

Board Meeting

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Notice Of 01St (01/2025-26) Meeting Of …

BSE India

Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve Intimation of the board meeting to be held on April 17, 2025.

pdf