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

Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Allotment

 The Board of Directors of the Company in their meeting held on Thursday, 27th April, 2023 at the registered office of the Company, has approved allotment of 46,72,500 (Forty-Six lacs Seventy-Two Thousand Five Hundreds) Equity Shares of Rs.10/- each as bonus issue in the ratio of 1:2 i.e. one new bonus Equity Share of Rs 10/- each for every two existing fully paid up Equity Shares of Rs.10/- each, to the Members whose name appeared in the register of Members / list of beneficial owners as on 25th April, 2023, the record date fixed for the above purpose.
27-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome Of 1St (01/2023-24) Meeting Of The Board Of Directors

 Meeting of the Board of Directors held on Thursday. 27th April, 2023 at the Registered office of the Company which commenced at 11:30 A.M. and concluded at 12:00 P.M. a copy of outcome of Board meeting is attached herewith.
27-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Submission Of Statement Of Deviation Or Variation For Proceeds Of Public Issue Pursuant To Regulation 32 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2023

 With reference to the captioned subject, please find enclosed a Statement (annexed as Annexure-A) confirming that there were no deviation(s) or variation(s) in the use of proceeds of public issue, pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023
22-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Shareholder''s Meeting - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Details Of Voting Results Along With Scrutinizer Report For The Purpose Of Extra-Ordinary General Meeting

 Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. details of Voting Results along with Scrutinizer Report for the purpose of Extra-Ordinary General Meeting held on 17th April, 2023
18-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Proceedings Of Extra Ordinary General Meeting Held On 17Th April, 2023

 Proceedings of Extra Ordinary General Meeting held on 17th April, 2023
18-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the management of the Company has decided to appoint Ms. Drashti A. Unadkat (ACS 71053) as a Company Secretary & Compliance Officer of the Company subject to the ratification in the upcoming meeting of the Board of Directors of the Company.
14-04-2023
Bigul

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.L67120GJ1996PLC028600 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: Jigen Modi Designation: Authorised Signatory EmailId: [email protected] Name of the Chief Financial Officer: Jigen Modi Designation: CFO EmailId: [email protected] Date: 12/04/2023 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.
12-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Compliance To Regulation No. 40(10) Of The SEBI (LODR) 2015.

 With reference to above subject please find attached SHARE TRANSFER/TRANSMISSION ETC. CERTIFICATE for the Year ended 31st March 2023 issued by M/s. Kamlesh M Shah & Co., Practicing Company Secretary along with their UDIN Number as per requirements and in compliance to Regulation 40(9) of the SEBI (LODR) 2015 is being submitted as per requirements of Regulation 40(10) of the SEBI (LODR) 2015.
07-04-2023
Bigul

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

 With reference to above subject we are enclosing here with a Certificate/ Declaration/ Confirmation by our Registrar and Share M/s. KFIN Technologies Limited (SEBI Registration Number INR000000221) who on behalf of the Company is maintaining Physical and Electronics Connectivity with both Depositories NSDL and CDSL for compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018 for the quarter ended on 31st March, 2023.
06-04-2023
Bigul

Achyut Healthcare Ltd - 543499 - Closure of Trading Window

 Intimation for Trading Window Closure-Pursuant to closure of Fourth Quarter and Financial Year ended 31/03/2023
30-03-2023
Next Page
Close

Let's Open Free Demat Account