Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 28, 20 23

 Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, August 28, 2023 transact following business; 1. To call 28th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 28th Annual General Meeting & Director's Report for the year ending 31st March, 2023. 3. To Appoint Mr. Kamlesh M Shah & Co., PCS as Scrutinizers for the e.voting process of the company's ensuing AGM to be held as OAVM. 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.
21-08-2023
Bigul

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

 Submission of Declaration of RTA Under Regulation 74(5) of Depositories Participants Regulation 2018.
12-07-2023
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome For Board Meeting Outcome For Submission Of Audited Financial Results For The Half Year & Financial Year Ended 31St March, 2023

 The Board of Directors at its meeting held today i.e. on Saturday 27th May, 2023, has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the half year and year ended 31st March, 2023 and have taken on record the Auditors'''''''' Reports thereon. This is for your information and record.
27-05-2023
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome For Board Meeting Outcome For Submission Of Audited Financial Results For The Half Year & Financial Year Ended 31St March, 2023

 The Board of Directors at its meeting held today i.e. on Saturday 27th May, 2023, has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the half year and year ended 31st March, 2023 and have taken on record the Auditors'''''''' Reports thereon. This is for your information and record.
27-05-2023
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Submission Of Audited Financial Results For The Half Year & Financial Year Ended 31St March, 2023

 The Board of Directors at its meeting held today i.e. on Saturday 27th May, 2023, has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the half year and year ended 31st March, 2023 and have taken on record the Auditors'''''''' Reports thereon. This is for your information and record
27-05-2023
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Notice Of Board Meeting Of The Directors.

 Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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, a Meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2023 at the Registered Office of the Company at 5:00 p.m. to transact following business; 1. To consider and approve the Audited financial results and Audit Report there on of the Company for the half year and year ended on 31st March, 2022. 2. Any other item with the permission of the Chair and majority of Directors.
19-05-2023
Bigul

Achyut Healthcare Ltd - 543499 - Final Trading Approval For 46,72,500 Bonus Shares From Stock Exchange

 We hereby inform that BSE vide their notice no. 202300510-44 dated 10th May, 2023 has given trading approval for 46,72,500 bonus equity shares of Rs. 10/- each allotted on April 27, 2023. A copy of disclosure is attached herewith.
11-05-2023
Bigul

Achyut Healthcare Ltd - 543499 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.

 With reference to captioned subject this is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at/by KFin Technologies Limited, Hyderabad (Registered with SEBI), the Registrar and Transfer Agent of the Achyut Healthcare Limited is/are in compliance in wlth Regulanon 7(2) of Listing Regulations.
28-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Secretarial Auditor

 We would like to inform you that the Board of Directors of the Company in their meeting held on Thursday, April 27, 2023, has considered and appointed M/s. Kamlesh M. Shah & Co., as a Secretarial Auditor of the Company. A Copy of Disclosure is attached herewith.
27-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Announcement Under Regulation 30 (LODR)- Appointment Of Internal Auditor

 We would like to inform you that the Board of Directors of the Company in their meeting held on Thursday, April 27, 2023, has considered and appointed M/s. Mohta Khetawat & Co., Chartered Accountants as an Internal Auditor of the Company, a copy of disclosure is attached herewith.
27-04-2023
Next Page
Close

Let's Open Free Demat Account