Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome 4Th Meeting Of Board Of Directors Of The Company

 This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today 21st November, 2022 at Registered office of the Company, commenced at 1:30 P.M. and concluded at 4:00 P.M. In that meeting following Business were transacted as per attached.
21-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 21, 2022

 Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Monday, 21st November, 2022 at the Registered Office Of The Company At 610, COLONADE, B/H, ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, ISCON-AMBLI ROAD, AHMEDABAD - 380 058 at 12:30 p.m. to transact following business; 1. To Increase in Authorised Share Capital of the Company, subject to approval of the members. 2. To Issue Equity Shares on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009, subject to necessary approvals. 3. Any other Business with the permission of Chair and majority of directors.
17-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In respect of captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We hereby inform that the Company has received letter dated 12.10.2022 from Parag Sandipkumar Dave informing about his Resignation from the post of Company Secretary cum Compliance Officers of the Company with effect from the Closing of business hours of November 12, 2022.
12-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022 Along With Limited Review Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take this result on your record and oblige us.
12-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022 Along With Limited Review Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take this result on your record and oblige us.
12-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Convening A Meeting On Saturday, November 12, 2022 At 05:00 PM.

 Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2022 at the Registered Office of the Company at 610, COLONADE, B/H, ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, ISCON-AMBLI ROAD, AHMEDABAD - 380 058 at 12.30 p.m. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2022. 2. To consider and approve the related party transactions disclosure under regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for half year ended 30th September, 2022. 3. Any other matter with the permission of the Chair.
03-11-2022
Bigul

Achyut Healthcare Ltd - 543499 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 30Th September, 2022

 Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 30th September, 2022.
19-10-2022
Bigul

Achyut Healthcare Ltd - 543499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Achyut Healthcare Limited ("Company") has submitted confirmation certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter & half year ended on September 30, 2022. Kindly take the same on your record.
07-10-2022
Bigul

Achyut Healthcare Ltd - 543499 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Parag S DaveDesignation :- Company Secretary and Compliance Officer
07-10-2022
Bigul

Achyut Healthcare Ltd - 543499 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, please find enclosed e-voting and poll results along with Scrutinizer Report for the 27th Annual General Meeting of the Company held on September 29, 2022. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 27th Annual General Meeting were approved by the Members with the requisite majority.
29-09-2022
Next Page
Close

Let's Open Free Demat Account