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HealthCare Global Enterprises Ltd - 539787 - Announcement under Regulation 30 (LODR)-Preferential Issue

This is further to the intimation made to the stock exchanges on May 10, 2019 with regard to the Board Meeting scheduled to be held on Thursday, the 23rd day of May, 2019 at the Corporate Office of the Company at Tower Block, Unity Building Complex, No. 3, Mission Road, Bangalore - 560027. In this regard, we would like to inform you that the Board, inter-alia, would also consider a proposal for issuance of Equity Shares of the Company on Preferential basis.
17-05-2019
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HealthCare Global Enterprises Ltd - 539787 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

Healthcare Global Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of HealthCare Global Enterprises Limited ('the Company') will be held on Thursday, the 23rd day of May, 2019, at the Corporate Office of the Company at Tower Block, Unity Building Complex, No. 3, Mission Road, Bangalore - 560027, inter-alia to consider, approve and take on record the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2019. We would also like to inform you that an Earnings Conference Call has been scheduled on Thursday, the 23rd day of May, 2019 at 6.00 p.m. (IST), to discuss on the Company's Audited Financial Results for the quarter and financial year ended on March 31, 2019.
10-05-2019
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HealthCare Global Enterprises Ltd - 539787 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHealthCare Global Enterprises Limited 2CIN 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 410 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sunu Manuel Designation: Company Secretary and Compliance Officer EmailId: sunumanuel@hcgoncology.com Name of the Chief Financial Officer: Srinivasa Venkatavaradhan Raghavan Designation: CFO EmailId: srini.raghavan@hcgoncology.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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HealthCare Global Enterprises Ltd - 539787 - Compliances- Compliance Certificate For The Period Ended March 2019.

Compliances- Compliance certificate for the period ended March 2019.
22-04-2019
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HealthCare Global Enterprises Ltd - 539787 - Shareholding for the Period Ended March 31, 2019

HealthCare Global Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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HealthCare Global Enterprises Ltd - 539787 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 Officer
16-04-2019
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