Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised Announcement under Regulation 3022-12-2022
22-12-2022
Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Sub: Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Ms. Sapna Vaishnav has resigned from the post of Company Secretary and Compliance officer of the Company with effect from 14th December, 2022.16-12-2022
Family Care Hospitals Ltd - 516110 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith Disclosure of Related Party Transactions for the half year ended September 30, 2022.29-11-2022
Family Care Hospitals Ltd - 516110 - Regularization Of Mr. Suryakant Laxman Khare (Din : 08133920) As A Non Independent. Director Of The Company.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that At the Extra Ordinary General Meeting on Friday, November 18, 2022, at 11:00 am (IST), was held through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility have approved resolution for regularization of Mr. Suryakant Laxman Khare (Din : 08133920) as a Non Independent. Director of the Company.22-11-2022
Family Care Hospitals Ltd - 516110 - Regularization Of Mr. Aneish Kumaran Kumar (Din : 08766256) As An Independent Director Of The Company
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that At the Extra Ordinary General Meeting on Friday, November 18, 2022, at 11:00 am (IST), was held through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility have approved resolution for regularization of Mr. Aneish Kumaran Kumar (Din : 08766256) as an Independent Director of the Company.22-11-2022
Family Care Hospitals Ltd - 516110 - Scrutinizer'S Report For EGM
EGM Outcome and Consolidated Scrutinizer's report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting conducted at the Extra Ordinary General Meeting ('EGM') of Family Care Hospitals Limited (Formerly Scandent Imaging Limited), held on Friday, November 18, 2022, at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM").18-11-2022
Family Care Hospitals Ltd - 516110 - Proceedings Of The Extraordinary General Meeting
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the EGM of the Company held on Friday, November 18, 2022, at 11:00 am. The following items of business, as set out in the Notice convening EGM were put to vote by evoting during the EGM: Special business: ITEM NO. 1: Regularization of Mr. Suryakant Laxman Khare (Din : 08133920) as a Non Independent Director of the Company. ITEM NO. 2: Regularization of Mr. Aneish Kumaran Kumar (Din : 08766256) as a Independent Director of the Company.18-11-2022
Family Care Hospitals Ltd - 516110 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2022 Along With The Limited Review Report;
Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results as per Indian Accounting Standards (IND AS) for the second quarter and half year ended September 30, 2022 (enclosed herewith). The said results which have been subjected to limited review by the statutory auditors are enclosed herewith along with the limited review report.17-11-2022
Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper clipping of unaudited financial results for the Quarter, half year ended September 30, 2022. Please find the enclosed copy of Newspaper clipping of Unaudited Financial Results Standalone of the Company for the quarter and half year ended September 30, 2022 in pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 as published in Business Standard (All India Edition) and Mumbai Lakshadeep dated 16th November, 2022.17-11-2022
Family Care Hospitals Ltd - 516110 - Corporate Action-Board approves Dividend
We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of Rs.0.05 per Equity Share of Rs.10/- each. With reference to previous intimation dated November 07, 2022 this is to inform you that the Record Date has been revised to Monday, November 28, 2022 and the Interim Dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, November 28, 2022, which is the Record Date fixed for the purpose.14-11-2022