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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Family Care Hospitals Limited' Held On Monday, February 13, 2023 Commenced At 4.00 P.M. And Concluded At 6.45 P.M.

The Board of Directors at its Meeting held on Monday, 13th February, 2023 considered and after due deliberation approved the following: 1. Un-audited Financial Results for the third quarter ended December 31, 2022 along with the Limited Review Report; We request you to take this information on Records. Thanking You,
13-02-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 13Th February, 2023 At 04:00 P.M.

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 at 04:00 p.m. inter alia, to consider and approve the following business matters.
06-02-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of Newspaper clipping of extension of closing date of right issue of Family Care Hospitals Limited.
04-02-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee 2022 ('Committee') Of Family Care Hospitals Limited (The 'Company') Held On 03Rd February, 2023

We wish to inform you that the Rights Issue Committee of the Board at its meeting held today, i.e. 03rd February, 2023 has inter alia considered and approved the extended closing date of the Right Issue of the Company as 21st February, 2023.
03-02-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on Right Issue of Family Care Hospitals Limited
21-01-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the enclosed copy of Newspaper clipping of Pre-Issue Advertisement of Right Issue of the Company in accordance with the provisions of SEBI (LODR) Regulation, 2015 as published in Financial Express, Janasatta & Mumbai Lakshadeep dated 20th January, 2023.
20-01-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee 2022 ('Committee') Of Family Care Hospitals Limited (The 'Company') Held On 14Th January, 2023

Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Rights Issue Committee 2022 ('Committee') of Family Care Hospitals Limited (the 'Company') held on 14th January, 2023
14-01-2023
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Family Care Hospitals Ltd - 516110 - Closure of Trading Window

In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons', the Trading Window for dealing in the securities of the Company by all the Designated Persons, shall remain closed from 1st January, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2022.
04-01-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Regulations 30 And 42 Of The SEBI (LODR) Regulations, 2015, As Amended ('SEBI Listing Regulations') And Outcome Of The Meeting Of The Rights Issue Committee 2022 ('Committee') Held On 28Th December, 2022.

Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Rights Issue Committee 2022 ('Committee') held on 28th December, 2022.
28-12-2022
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Meeting Of Rights Issue Committee Of The Board To Be Held On Wednesday, The 28Th December, 2022

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve Sub: Intimation of Meeting of Right Issue Committee of the Board to be held on 28th December, 2022: This is further to the meeting of the board of directors of the Company held on 29th June, 2022, approving the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount aggregating upto Rs. 49 Crores by way of a rights issue, and constituted a rights issue committee in this regard ('Rights Issue Committee'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.
23-12-2022
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