Achyut Healthcare Ltd. Corporate Filings & Announcements

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

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Achyut Healthcare Ltd.

05 Jun 2025

6.05

-1.94%

Corp. Note

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on June 05, 2025, at the Registered Office of the have Considered and approved, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Kaushalkumar Shrikrishnabhai Dave (ACS 63517) as the Company Secretary and Compliance Officer of the Company with effect from 05th June, 2025. Details as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 appointment of Company Secretary and Compliance Officer are given as per Annexure A.

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Achyut Healthcare Ltd.

29 May 2025

6.05

-1.94%

Company Update

Achyut Healthcare Ltd - 543499 - Submission Of Statement Of Deviation Or Variation For Proceeds Of …

BSE India

Submission of Statement of Deviation or Variation for proceeds of public issue pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirments) Regulation, 2015 for the half year ended on 31st March, 2025.

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Achyut Healthcare Ltd.

29 May 2025

6.05

-1.94%

Company Update

Achyut Healthcare Ltd - 543499 - Appointment Of M/S. Mohta Khetawat & Co. Chartered Accountant As …

BSE India

Appointmet of M/s. Mohta Khetawat & Co., Chartered Accountant as a Internal Auditor for the one year and M/S. Kamlesh M. Shah & Co., Company Secretaries as a Secretarial Auditor for a period of Five years.

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Achyut Healthcare Ltd.

29 May 2025

6.05

-1.94%

Result

Achyut Healthcare Ltd - 543499 - Standalone Audited Financial Result For The Half Yearly & Year …

BSE India

Standalone Audited Financial Result for the half yearly & year ended on 31.03.2025

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Achyut Healthcare Ltd.

29 May 2025

6.05

-1.94%

Board Meeting

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the Meeting of Board of Directors held on 29th May, 2025 Consideration and Approval of Audited Financial Result for the half yearly and year ended 31st March, 2025 and Other Matters.

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Achyut Healthcare Ltd.

27 May 2025

6.05

-1.94%

AGM

Achyut Healthcare Ltd - 543499 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting result along with Scrutinizer report under Regulation 44(3) of SEBI (LODR) Regulation, 2015

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Achyut Healthcare Ltd.

17 May 2025

6.05

-1.94%

Board Meeting

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Submission Of Notice Convening The Board …

BSE India

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.

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