Achyut Healthcare Ltd - 543499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sera Investments & Finance India Ltd Achyut Healthcare Ltd - 543499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sera Investments & Finance India Ltd Achyut Healthcare Ltd - 543499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sera Investments & Finance India Ltd Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the copy of Notice of EGM as published in the Newspapers. Achyut Healthcare Ltd - 543499 - Extra-Ordinary General Meeting Members Of Company Will Be Held On Friday, December 15, 2023 At 12.30 P.M. At The Registered Office Of The Company.
We hereby enclose a Copy of Notice of EGM duly sent to the member of the Company, which will be held on Friday, December 15, 2023. Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that, pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today 15th November, 2023 at Registered office of the Comapny . Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that, prusant to the Regulation 30 of SEBI (LODR) regulation, 2015 and such other as applicable the meeting of the Board of Directors of the Company helf on today 15th November, 2023 at Registered Office of the Company. Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome 5Thmeeting 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 15thNovember, 2023 at Registered office of the Company, commenced at 12:30 P.M. and concluded at 3:10 P.M. In that meeting following Business were transacted; Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 15, 2023
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 ,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 Wednesday, 15th November, 2023 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 to transact following business; 1.To Increase in Authorised Share Capital of the Company, subject to approval of the members. 2.To consider and Issue Equity Shares on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009, subject to necessary approvals. 3.To decide on calling Extra-ordinary General Meeting of the Company proposed to be held for the above said purpose. 4.Any other Business with the permission of Chair and majority of directors. Achyut Healthcare Ltd - 543499 - Related Party Transaction.
Related party Transaction for the half year ended 30.09.2023