Metropolis Healthcare Ltd - 542650 - Intimation Of Grant Of Restrictive Stock Units Under The Metropolis Healthcare Limited - Restrictive Stock Unit Plan, 2020
Nomination and Remuneration Committee of the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 02, 2023, have approved grant of 75,666 Restrictive Stock Units under Metropolis Healthcare Limited - Restrictive Stock Unit Plan, 2020 to the eligible employees of the Company. Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we would like to inform you that the Company will participate in the Q1FY24 Conference Call, as organized by Nuvama Wealth Management on Thursday, August 03, 2023 at 9:00 a.m. (IST) to discuss the financial results of the Company for the quarter ended June 30, 2023 as per details enclosed herewith. Metropolis Healthcare Ltd - 542650 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On Wednesday, August 02, 2023
Metropolis Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 02, 2023, to inter alia, Consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023; Further, we also wish to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives with effect from July 01, 2023 and shall re-open 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 2023, as intimated to the stock exchanges vide its letter MHL/Sec&Legal/2023-24/25 dated June 29, 2023. Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published today, advertisement in Free press Journal (English Newspaper) & Navshakti (Marathi Newspaper) regarding the dispatch of Notice and e-voting information for 23rd Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 at 4.30 p.m. through VC/ OAVM. Metropolis Healthcare Ltd - 542650 - Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report for the Financial Year 2022-23 Metropolis Healthcare Ltd - 542650 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached BRSR Metropolis Healthcare Ltd - 542650 - Notice Of The 23Rd AGM Scheduled On Thursday, August 17, 2023 At 04:30 P.M. (IST) Through VC/ OAVM.
Please find attached Notice of AGM for FY 2022-23 to be held on August 17, 2023 at 4.30 pm. Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and relevant General Circulars issued by Ministry of Corporate Affairs with respect to holding of AGM through Video Conference/ Other Audio-Visual Means, please find enclosed copies of the Newspaper advertisements published on Saturday, July 22, 2023 in Free Press Journal (English Newspaper) & Navshakti (Marathi Newspaper) informing that the 23rd Annual General Meeting of the Company will be held on Thursday, August 17, 2023 at 4.30 pm (IST) through Video Conference/ Other Audio-Visual Means Metropolis Healthcare Ltd - 542650 - Intimation For 23Rd Annual General Meeting Along With Date Fixed For Closure Of Register Of Members And Share Transfer Books
This is to inform you that 23rd Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, August 17, 2023 through Video conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). Further, the Register of Members and and Share transfer Books of the Company will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 (both the days inclusive) for taking on record the members of the Company. 