| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March 2024. 2. to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required. 3. to transact other incidental and ancillary matters as may be decided by the board. Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In continuation to our letter dated May 21, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on May 28, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 (Audited Financial Results) along with Auditors Reports. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to May 29, 2024 due to unavoidable reasons. (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 17 Apr 2024 | 9 Apr 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Prior Intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as Amended (SEBI Listing Regulations) - Board Meeting to be held on April 15 2024 Company informs BSE that the Board Meeting held today on Monday, 15th April 2024 is adjourned for Wednesday, 17th April 2024 (As Per BSE Announcement dated on 15.04.2024) Board Meeting rescheduled to be held on April 17, 2024 stands cancelled. (As per BSE Announcement Dated on 17/04/2024) | ||
| Board Meeting | 20 Feb 2024 | 15 Feb 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Tuesday 20th February 2024 inter-alia to consider and approve the proposal of raising of funds by issuing of securities on preferential basis or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required Outcome of Board Meeting held on Tuesday, 20th February 2024, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As per BSE Announcement Dated on 20/02/2024) | ||
| Board Meeting | 31 Jan 2024 | 23 Jan 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Standalone Unaudited Financial Results along with Limited Review Report thereon for the Third Quarter ended 31st December 2023; 2. To transact other incidental and ancillary matters as may be decided by the board. 1. The Board has approved the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Third Quarter ended 31st December 2023. 2. The Board has confirmed and noted that Mr. Gautam Deshpande has only been handling matters related to Dental Division of the Company, in the capacity of the CEO. The same is being reported as explicitly required by the Authorities. (As Per BSE Announcement dated on 31.01.2024) | ||
| Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1. To consider and approve the Standalone Un-audited Financial Results along with the Limited Review Report for the Second Quarter and Half Year ended 30th September 2023 2. To transact other incidental and ancillary matters as may be decided by the board. The Board of Directors at its Meeting held on Friday 27th October, 2023 considered and after due deliberation approved the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Second Quarter and Half Year ended 30th September 2023. (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Outcome of Board Meeting of M/s. Family Care Hospitals Limited held on Monday 4th September 2023 commenced at 2.00 p.m. and concluded at 3.00 p.m. Convening of the 16th Annual General Meeting of the Members of the Company on Friday, 29th September, 2023 at 12.00 p.m. through Video-Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 23/09/2023 to Friday 29/09/2023 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Friday 22nd September, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Tuesday, 26th September, 2023 (09:00 a.m.) to Thursday, 28th September, 2023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. The Company has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. The Company has approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23. We request you to take this information on Records Outcome of Board Meeting of M/s. Family Care Hospitals Limited held on Monday 4th September 2023 commenced at 2.00 p.m. and concluded at 3.00 p.m. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone Un-audited Financial Results along with the Limited Review Report for the first quarter ended 30th June 2023 2. To transact other incidental and ancillary matters as may be decided by the board. Pursuant to Re 30 and 52 and other applicable regulations of the SEBI Listing Regulations the Board of Directors today has approved the Standalone Unaudited Financial Results alongwith the Auditors Limited Review thereon for the Quarter ended June 30, 2023 Standalone Unaudited Financial Results along with the Auditors Limited review thereon for the First Quarter ended 30th June 2023 Reappointment of M/s. Ajay Kumar & Co. as Secretarial Auditors of the Company by the Board of the Company at its meeting held on Friday 11th August 2023 based on the recommendation of the Audit Committee for the FY 2023-24. Appointment of M/s. VHUD & Associates, Chartered Accountants, as Internal Auditors by the Board of the Company in its meeting held on 11th August 2023 based on the recommendation of the Audit Committee for the FY 2023-24 (As Per BSE Announcement Dated on 11.08.2023) | ||
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