Achyut Healthcare Ltd - 543499 - Closure of Trading Window
Intimation for Trading Window Closure Notice pursuant to closure of 2nd Quarter and Half Year ended on 30.09.202229-09-2022
29-09-2022
Achyut Healthcare Ltd - 543499 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 27th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 10.30 a.m. (IST) through Video Conferencing (VC).29-09-2022
Achyut Healthcare Ltd - 543499 - Submission Of Company Secretary'S Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
With reference to above, enclosed herewith Yearly compliance certificate for the period ended March 31, 2022 in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-09-2022
Achyut Healthcare Ltd - 543499 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 27th Annual Report of the Company.05-09-2022
Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 27th Annual General Meeting of the Company along with the details of the remote e-voting facility and e-voting at the AGM and Book Closure Dates published in the Financial Express (English) and Jai Hind (Gujarati) on September 04, 2022.05-09-2022
Achyut Healthcare Ltd - 543499 - Record Date For 27Th Annual General Meeting (AGM) F.Y.2021-2022 Of ACHYUT HEALTHCARE LIMITED.
Record Date for 27th Annual General Meeting (AGM) F.Y.2021-2022 of ACHYUT HEALTHCARE LIMITED.03-09-2022
Achyut Healthcare Ltd - 543499 - Book Closure Notice For 27Th Annual General Meeting (AGM) F.Y.2021-2022 Of ACHYUT HEALTHCARE LIMITED
Book Closure Notice for 27th Annual General Meeting (AGM) F.Y.2021-2022 of ACHYUT HEALTHCARE LIMITED.03-09-2022
Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Board Meeting Outcome For Notice Of 27Th Annual General Meeting Of The Company
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 27th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 29th September, 2022 at 10:30 a.m. through VC/ OAVM. Further, in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year ended on March 31, 2022 will be submitted to the Stock Exchange soon. Kindly take the same on your record.03-09-2022
Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, September 03, 2022
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To call 27th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 27th Annual General Meeting, Director's Report for the year ending 31st March, 2022. 3. To approve the appointment of M/s Doshi Doshi & Co. (Firm Reg. No. : 153683W) as Statutory Auditor of the Company. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.26-08-2022
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 ended on June 30, 2022. Kindly take the same on your record.19-07-2022