HealthCare Global Enterprises Ltd - 539787 - Scrutinizer''s Report
Postal Ballot-Scrutinizer''s Report24-05-2021
24-05-2021
HealthCare Global Enterprises Ltd - 539787 - Postal Ballot
Postal Ballot for seeking approval of the members, for the agenda as listed in the Postal Ballot Notice dated April 22, 2021.24-05-2021
HealthCare Global Enterprises Ltd - 539787 - Postal Ballot
Intimation of Investor meeting as per Regulation 30(6) read with Schedule III Part A Para A (15) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-05-2021
HealthCare Global Enterprises Ltd - 539787 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice (only through the e-voting process) for seeking members' approval for agenda included therein.27-04-2021
HealthCare Global Enterprises Ltd - 539787 - Postal Ballot
News paper advertisement of postal ballot notice24-04-2021
HealthCare Global Enterprises Ltd - 539787 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice23-04-2021
HealthCare Global Enterprises Ltd - 539787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from Registrar and Share Transfer Agent under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201822-04-2021
HealthCare Global Enterprises Ltd - 539787 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby certify that, HealthCare Global Enterprises Limited ('the Company') is availing Registry and Share Transfer Services from KFin Technologies Private Limited (KFIN) (Formerly known as 'Karvy Fintech Private Limited) acting as Registrar and Share Transfer Agent. In this regard, we are also enclosing the compliance certificate provided by KFin Technologies Private Limited, our Registrar and Share Transfer Agent.22-04-2021
HealthCare Global Enterprises Ltd - 539787 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
We are enclosing herewith the Certificate under Regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021 issued by Mr. Pradeep B Kulkarni, Partner, V. Sreedharan & Associates, Company Secretaries.22-04-2021
HealthCare Global Enterprises Ltd - 539787 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- Sunu ManuelDesignation :- Company Secretary and Compliance Officer16-04-2021