HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor meeting14-08-2021
14-08-2021
HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication published in Business Standard (English) and Vijayawani (Kannada) on August 14, 2021 with regard to approval of unaudited financial results for the quarter ended June 30, 2021 at the meeting of Board of Directors held on August 12, 2021.14-08-2021
HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Disclosure Under Regulation 32 (1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement of deviation or variation under Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on June 30, 2021, pursuant to the preferential allotment of equity shares and warrants convertible to equity shares of the Company, approved by the Board on July 28, 2020.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Announcement Under Regulation 30
Change in the tenure of Ms. Geeta Mathur as Independent Director on the Board of HealthCare Global Enterprises Limited ('the Company')12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Announcement Under Regulation 30
Board of Directors of the Company ('Board'), at their meeting held on Thursday, August 12, 2021, has considered and approved the appointment of Mr. Rajagopalan Raghavan (DIN: 03627923) ('Raj Raghavan') as Additional Director (Independent Non-Executive Director), for a term of 3 years, with effect from August 12, 2021, subject to approval of the shareholders and he shall not be liable to retire by rotation.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Board Meeting Outcome for Disclosure Of The Outcome Of The Meeting Of The Board Of Directors Of Healthcare Global Enterprises Limited ('The Company') Held On August 12, 2021
The Board of Directors of the Company at its meeting held on 12.08.2021 has Inter alia, considered and approved the following agenda: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021; 2. Issue and allotment of 22,540 (Twenty Two Thousand Five Hundred Forty) equity shares of the Company of Rs. 10 each, upon exercise of Employee Stock Options in accordance with the Employee Stock Option Scheme 2014. 3. Appointment of Mr. Rajagopalan Raghavan (DIN: 03627923) as an Additional Director - Independent Non-Executive Director for a term of 3 years with effect from August 12, 2021, who shall not be liable to retire by rotation. The Company shall make detailed disclosure under Regulation 30 of SEBI LODR Regulations with respect to the above matters, as applicable.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Results-Financial Resukts For June 30, 2021
Board Meeting held to considered and approved the following agenda amongst other items: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021; 2. Issue and allotment of 22,540 (Twenty Two Thousand Five Hundred Forty) equity shares of the Company of Rs. 10 each, upon exercise of Employee Stock Options in accordance with the Employee Stock Option Scheme 2014. 3. Appointment of Mr. Rajagopalan Raghavan (DIN: 03627923) as an Additional Director - Independent Non-Executive Director for a term of 3 years with effect from August 12, 2021, who shall not be liable to retire by rotation. The Company shall make detailed disclosure under Regulation 30 of SEBI LODR Regulations with respect to the above matters, as applicable.12-08-2021
HealthCare Global Enterprises Ltd - 539787 - Board Meeting Intimation for Approval And Take On Record The Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2021 ('Unaudited Financial Results').
Healthcare Global Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 ('Unaudited Financial Results')05-08-2021