Achyut Healthcare Ltd - 543499 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Parag DaveDesignation :- Company Secretary and Compliance Officer Achyut Healthcare Ltd - 543499 - Disclosure Of Related Party Transactions
Achyut Healthcare Limited ("Company") has submitted to the exchange details of Related Party Transactions for the half year ended on 31st March 2022 pursuant To Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper Cuttings of Published Audited Financial Results for the Year ended 31st March, 2022. Achyut Healthcare Ltd - 543499 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 31 St March, 2022 .
Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 31 St March, 2022 . Achyut Healthcare Ltd - 543499 - Financial Results For The Year Ended March 31, 2022
The Board considered and approved Standalone audited Financial Statement for the Year ended March 31, 2022 along with Independent Audit Report and Declaration on Unmodified Opinion in the Auditor''''s Report for Financial Year 2021-22. Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 26Th May, 2022 Consideration And Approval Of Audited Financial Result For The Year Ended 31St March, 2022
In adition to above considered and approved the following: 1. Approved Standalone Audited Financial Statements alongwith Auditors Report for the Year ended 31st March, 2022. 2. Appointment of M/s. Mohta Khetawat & Co., having Membership No. 164122 and FRN No. 140845W, Chartered Accountants as an Internal Auditor for F.Y. 2021-22 (Anneuxre-II). 3. Appointment of M/s. Mohta Khetawat & Co., having Membership No. 164122 and FRN No. 140845W, Chartered Accountants as an Internal Auditor for F.Y. 2022-23 (Anneuxre-II). 4. Apointment of M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2021-22 (Annexure-I). 5. Apointment of M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2022-23 (Annexure-I) 6. Approval to change the place for maintaining the Books of Accounts of the Company. 7. Taken note of disclosure of interest received from directors of the company in form MBP-1 of the Company. Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On Thursday, May 26, 2022
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Achyut Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, May 26, 2022 Achyut Healthcare Ltd - 543499 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Achyut Healthcare Ltd 2 CIN NO. U67120GJ1996PLC028600 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Parag Sandipkumar DaveDesignation :-Company Secretary Name of the Chief Financial Officer :- Jigen Modi Designation : -MD and CFO Date: 15/05/2022 Achyut Healthcare Ltd - 543499 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAchyut Healthcare Ltd 2CIN NO.U67120GJ1996PLC028600 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: Parag Sandipkumar Dave Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jigen Modi Designation: MD and CFO EmailId: [email protected] Date: 15/05/2022 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. Achyut Healthcare Ltd - 543499 - Compliance Certificate For The Year Ended On March 31, 2022
Achyut Healthcare Limited ("Company") has submitted Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022 . Kindly take the same on your record.