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Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisements published today in Free Press Journal (English Newspaper) & Navshakti (Marathi Newspaper) regarding the dispatch of Notice and e-voting information for 22nd Annual General Meeting of the Company scheduled to be held on Wednesday, August 17,2022 at 09:30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM.) This will also be available on the website of the Company at www.metropolisindia.com This is for your information and record
27-07-2022
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Metropolis Healthcare Ltd - 542650 - Reg. 34 (1) Annual Report.

 Dear Sir/ Madam, In continuation to our letter bearing reference No. MHL/Sec&Legal/2022-23/36 intimating the date of the 22nd Annual General Meeting (AGM) of the Company, please find attached herewith a copy of Annual Report for the Financial year 2021-22 along with the Notice of the 22nd AGM scheduled on Wednesday, August 17, 2022 at 09:30 a.m. (IST) through video-conferencing / other audio-visual means. Further, the Notice of the 22nd AGM and Annual Report for Financial year 2021-22 have also been made available on the website of the Company at www.metropolisindia.com and the Company has commence the dispatch of Notice of the AGM along with Annual Report for Financial year 2021-22 to the Members by electronic means on the email addresses as registered with the Company /Registrar and Share Transfer Agent/ Depository Participant(s), in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
26-07-2022
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Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that, the company has published a public notice in Free Press Journal (English) and Navshakti (Marathi) dated July 21, 2022, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 22nd Annual General Meeting of the Company will be held on Wednesday, August 17, 2022 at 09:30 a.m. (IST) through Video Conferencing /Other Audio Visual Means.
21-07-2022
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Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that, pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, the company had published the extract of the Revised Audited Standalone Financial Results for the quarter and year ended March 31, 2022 as approved by the Board of Directors in their meeting held on July 18, 2022 in the Free Press Journal (English) newspaper, dated July 19, 2022 and Navshakti (Marathi) newspaper, dated July 19, 2022
19-07-2022
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Metropolis Healthcare Ltd - 542650 - Intimation For 22Nd Annual General Meeting Along With Date Fixed For Closure Of Register Of Members And Share Transfer Books

 Metropolis Healthcare Limited has informed the Exchange that the 22nd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 17, 2022 through Video conferencing ('VC') / Other Audio Visual Means ('OAVM'), accordingly the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 11, 2022 to Wednesday, August 17, 2022 (both the days inclusive) for taking on record the members of the Company for the purpose of holding the aforesaid AGM
19-07-2022
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Metropolis Healthcare Ltd - 542650 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, July 18, 2022 Pursuant To Regulation 30 Of SEBI(LODR), 2015

 This is to inform the Exchange that the Board of Directors in their Meeting held on 18-Jul-2022 has approved amendments to ''Metropolis-Restrictive Stock Unit Plan, 2020'' (the 'MHL-RSU Plan 2020'), subject to shareholders' approval in ensuring 22nd Annual General Meeting
19-07-2022
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Metropolis Healthcare Ltd - 542650 - Revised Financial Results For Quarter And Year Ended March 31, 2022

 Metropolis Healthcare Limited has informed the Exchange about Board Meeting held on 18-Jul-2022 to approve Revised Audited Standalone Financial Results of the Company along with revised Audit Report thereon for the quarter and year ended March 31, 2022. (Post-Merger), on account of Merger Order issued by NCLT, Mumbai as submitted by the Company earlier via letter no. MHL/Sec&Legal/2022-23/30 approving the scheme of Amalgamation & Arrangement of Merger by Absorption of subsidiaries with the Company
18-07-2022
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Metropolis Healthcare Ltd - 542650 - Intimation Of Grant Of Restrictive Stock Units Under The Metropolis Healthcare Limited -Restrictive Stock Unit Plan, 2020

 Pursuant to Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Para B of Part A of Schedule III of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 to the extent applicable, we would like to inform you that the Members of Nomination and Remuneration Committee of the Board of Directors of the Company in its Meeting held today i.e. July 16, 2022 have approved grant of 66,850 Restrictive Stock Units under Metropolis Healthcare Limited -Restrictive Stock Unit Plan, 2020 to the eligible employees of the Company.
16-07-2022
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Metropolis Healthcare Ltd - 542650 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We would like to inform you that, the Nomination and Remuneration Committee of the Board of the Directors of the Company, via circular resolution on July 14, 2022, has approved the allotment of 25,502 (Twenty Five Thousand Five Hundred and Two Only) Equity shares against the Restrictive Stock Units ('RSU') vested in and exercised by the employees of the Company under the MHL- Restrictive Stock Unit Plan, 2020
15-07-2022
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Metropolis Healthcare Ltd - 542650 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday, July 18,2022

 Metropolis Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve the revised Audited Standalone Financial results of the Company for the Quarter and Year ended March 31,2022 after taking on record the amalgamation of the 8(Eight) wholly owned Subsidiary Companies with the Company.
12-07-2022
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