Achyut Healthcare Ltd - 543499 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sera Investments & Finance India Ltd Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors in their meeting held on Thursday, 05th January, 2023 Considered and approved the allotment of 26,04,000 equity shares having face value of Rs. 10/- each at Rs. 20/-(including premium of Rs. 10/- per share) to the promoters group and non-promoters group on preferential basis. The details as per Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Achyut Healthcare Ltd - 543499 - Board Meeting Outcome for Outcome Of 05Th (05/2022-23) Meeting Of The Board Of Directors For Allotment Of Equity Shares On Preferential Basis.
With reference to our Intimation dated 31st December, 2022 regarding notice of 05th Meeting of Board of Directors to be scheduled on Friday, 06th January, 2023 and further Intimation dated 02nd January, 2023 regarding Re-scheduling of the said Board Meeting on Thursday, 05th January, 2023 and read with Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 05th January, 2023 and the said meeting commenced at 01:00 p.m. and concluded at 02:30 p.m. In that meeting the Board has decided the matters as attached herewith. Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Re-Scheduling Of 05Th (05/2022-23) Board Meeting Which Was Scheduled To Be Held On 06Th January, 2023.
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve With reference to our earlier submission dated 31.12.2022 for intimation of 05th (05/2022-23) Board Meeting, we would like to inform you that due to unavailability of presence of directors, the meeting of the Board of Directors which was scheduled to be held on Friday, 06th January, 2023 to consider and allot 26,04,000 equity shares having face value of Rs. 10/- per share at a price of Rs. 20/- each including premium of Rs.10/- each to the proposed allottees on preferential basis will be re-scheduled on Thursday, 05th January, 2023 at the Registered Office of the Company to transact the businesses as mentioned in the earlier Intimation of Board Meeting dated 31.12.2022. Achyut Healthcare Ltd - 543499 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On Friday, January 06, 2023
Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,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 that the Meeting of the Board of Directors of the Company will be held on Friday, 06th January, 2023 at the Registered Office of the Company at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat to transact the following business: - 1. To consider and allot 26,04,000 equity shares having face value of Rs. 10/- per share at a price of Rs. 20/- each including premium of Rs.10/- each to the proposed allottees on preferential basis. 2. Any other item with the permission of the Chair and Majority of Directors. Achyut Healthcare Ltd - 543499 - 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 Of ACHYUT HEALTHCARE LIMITED
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report of for the purpose of Extra-Ordinary General Meeting of the Company held on Thursday, 22nd December, 2022 Scheduled at 12:30 P.M. and started at 12:30 P.M. at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat. Achyut Healthcare Ltd - 543499 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On 22Nd December, 2022
The Extra Ordinary General Meeting ('EGM') of the Company was held on today, i.e. Thursday, 22nd December, 2022 at the Registered Office of the Company at 610 Colonade, Behind Iscon Temple, Opposite Iscon Brts Bus Stand, Iscon - Ambali Road, Ahmedabad-380058, Gujarat. The Meeting commenced at 12.30 p.m. (IST) and concluded at 13.15 p.m. (IST). Kindly find attached the detailed summary of the proceedings of the Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly acknowledge the receipt and take the same in your records. Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding publication of Notice of Extra-ordinary General Meeting ('EGM') of the Company published on Saturday, 26th November, 2022 in the Financial Express (English language) and Jai Hind (Gujarati language). Achyut Healthcare Ltd - 543499 - Submission Of Extra Ordinary General Meeting Notice
With reference to the above captioned subject, we would like to inform you that Company''s Extraordinary General Meeting (EGM) will be held on Thursday, 22nd December, 2022 at the Registered office of the Company situated at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat at 12.30 P.M. and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Notice of Extra Ordinary General Meeting ('Notice') duly sent to the members Achyut Healthcare Ltd - 543499 - Announcement under Regulation 30 (LODR)-Preferential Issue
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 21st November, 2022 at Registered office of the Company, commenced at 1:30 P.M. and concluded at 4:00 P.M. In that meeting following Business were transacted as per attached.