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HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of Postal Ballot Notice dated December 15, 2020 of HealthCare Global Enterprises Limited ('the Company').
16-12-2020
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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 Reclassification of certain individuals from Promoters/Promoter Group category to public category.
15-12-2020

Hold Healthcare Global Enterprises; target of Rs 170: ICICI Direct

ICICI Direct recommended hold rating on Healthcare Global Enterprises with a target price of Rs 170 in its research report dated December 15, 2020.
15-12-2020
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HealthCare Global Enterprises Ltd - 539787 - Announcement Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

Disclosure of Related Party Transactions for six months ended September 30, 2020 as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-12-2020
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HealthCare Global Enterprises appoints Meghraj Arvindrao Gore as CEO

Previously he was the Chief Executive Officer Southern Region of Apollo Hospitals Enterprise Ltd
27-11-2020
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HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Acquisition

Further to the intimations dated February 07, 2019 and November 08, 2019 made by the Company to the stock exchanges on the acquisition of remaining shares of BACC, we would like to inform you that the Company has entered into a Share Purchase Agreement on November 27, 2020, with Dr. Kamini A. Rao and her family members ('Minority Shareholders') for the acquisition of 46,695 Equity Shares aggregating to 49.9% ('Minority Shareholding') of the share capital of BACC ('SPA'). With the said acquisition, BACC has become a Wholly Owned Subsidiary of the Company. Consequently, the Company has also terminated the Shareholders' Agreement entered into by the Company with the Minority Shareholders of BACC setting out the relationship between the parties and their inter-se rights and obligations in BACC ('SHA'), vide Termination Agreement dated November 27, 2020 ('Termination Agreement').
27-11-2020
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HealthCare Global Enterprises Ltd - 539787 - Intimation Regarding The Appointment Of Chief Executive Officer ('CEO') And Key Managerial Personnel ('KMP') Of Healthcare Global Enterprises Limited ('Company') To Be Effective From February 01, 2021

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations'); we wish to inform you that, the Board of Directors of the Company ('Board'), on Friday, November 27, 2020 has approved the appointment of Mr. Meghraj Arvindrao Gore ('Mr. Raj Gore') as the CEO and KMP of the Company, effective from February 01, 2021.
27-11-2020
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HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of unaudited financial results of HealthCare Global Enterprises Limited ('the Company') for the quarter and half year ended September 30, 2020
14-11-2020
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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 September 30, 2020, 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.
12-11-2020
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