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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, November 14, 2022 Commenced At 11.00 A.M. And Concluded At 5.30 P.M.

 The Board of Directors at its Meeting held on Monday, November 14, 2022 considered and after due deliberation approved the following: 1. Un-audited Financial Results for the second quarter and half year ended September 30, 2022 along with the Limited Review Report; 2. Declaration of an interim dividend for the quarter and half year ended September 30, 2022 for the financial year 2022-23 to the equity shareholders;
14-11-2022
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Family Care Hospitals Ltd - 516110 - Rights Issue Draft Letter Of Offer

 We would like to inform you that the Rights Issue Committee of the Company at their meeting held on Friday, November 11, 2022 at 11:00 a.m. has considered and approved the filing of the Draft Letter of Offer in relation to the proposed Rights Issue of the Company with BSE Limited (the "Stock Exchanges") for their in-principle approval. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Draft Letter of Offer in relation to the proposed Rights Issue of the Company.
11-11-2022
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Family Care Hospitals Ltd - 516110 - Rights Issue Draft Letter Of Offer

 We would like to inform you that the Rights Issue Committee of the Company at their meeting held on Friday, November 11, 2022 at 11:00 a.m. has considered and approved the filing of the Draft Letter of Offer in relation to the proposed Rights Issue of the Company with BSE Limited (the "Stock Exchanges") for their in-principle approval. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Draft Letter of Offer in relation to the proposed Rights Issue of the Company.
11-11-2022
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sowmya Deshpande
10-11-2022
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sowmya Deshpande
10-11-2022
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande
09-11-2022
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande
09-11-2022
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Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter , Half Year Ended September 30, 2022 And Consideration Of Declaration Of An Interim Dividend

 Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Intimation of Board Meeting for approval of unaudited financial results for the quarter , half year ended September 30, 2022 and consideration of declaration of an interim dividend pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at 11.00 a.m.
07-11-2022
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting Of The Company Held On Thursday, November 03, 2022 At 11:00 A.M. Concluded At 3:30 P.M.

 The Rights Issue Committee in its meeting held today on Thursday, November 03, 2022 through video conferencing/other audio-visual means have supersede the decisions taken by the Right Issue Committee ('Committee') in their meeting held on July 09, 2022 and modified the following business matters: 1. Considered and approved, subject to receipt of relevant approvals from Regulatory authorities, as may be required, raising of funds upto 42.50 crores through issuance and allotment of equity shares of face value of Rs. 10 each ("Equity Shares") to the eligible equity shareholders of the Company on Rights basis, on such terms and at such price and ratio as may be decided subsequently by a Right Issue committee of the Board.
03-11-2022
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Notice Of Rights Issue Committee Meeting To Be Held On Thursday, November 03, 2022 At 11.00 A.M.

 Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,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 Rights Issue Committee of the Company is scheduled to be held on Thursday, November 03, 2022 at 11.00 a.m. inter alia, to consider and approve the business matters provided in the attached notice.
31-10-2022
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