Updates
HealthCare Global Enterprises Ltd has informed BSE that the Company has entered in to a Shareholders Agreement on November 03, 2016, with Pinnacle Hospitals India Private Limited, relating to the Company's investment in HCG Pinnacle Oncology Private Limited, a subsidiary of the Company, setting out the relationship between the parties, their rights, obligations as shareholders in HCG Pinnacle Oncology Private Limited; and other matters in connection therewith. Earnings Conference Call
HealthCare Global Enterprises Ltd has informed BSE regarding "Earnings Conference Call". Board Meeting Intimation for Results
HealthCare Global Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter-alia, to consider, approve and take on record the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2016. Issue of additional shares by Subsidiary Company
HealthCare Global Enterprises Ltd has informed BSE that HCG Regency Oncology Healthcare Private Limited, the Subsidiary Company, has issued additional 9,09,090 ordinary (Equity) shares of Rs. 10 each at a premium of Re. 1 per share. Shareholding for the Period Ended September 30, 2016
HealthCare Global Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
HealthCare Global Enterprises Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Schedule of Investor Meeting & Media interview
HealthCare Global Enterprises Ltd has informed BSE regarding "Intimation of Schedule of Investor Meeting & Media interview". Updates
With reference to the earlier communication on October 03, 2016, HealthCare Global Enterprises Ltd has now submitted to BSE a copy of the resolution passed at the Annual General Meeting of shareholders of the Company held on September 29, 2016, regarding the retirement by rotation of Mr. Prakash Parthasarathy, Director nominated on the Board by PI Opportunities Fund I, shareholder. Change in Directors
HealthCare Global Enterprises Ltd has informed BSE that Mr. Prakash Parthasarathy, Director nominated on the Board by PI Opportunities Fund I, shareholder, has retired from Directorship by rotation arid was not reappointed by the shareholders at the 18th Annual General Meeting of the company held on September 29, 2016.The Board of Directors places on record their appreciation for the immense contribution made by Mr. Prakash Parthasarathy during his tenure as Director of the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HealthCare Global Enterprises Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.