Family Care Hospitals Ltd - 516110 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the FY ended 31st March 202430-05-2024
30-05-2024
Family Care Hospitals Ltd - 516110 - Standalone Audited Financial Results For The Quarter And Year Ended On 31" March, 2024, The Audited Statement Of Assets And Liabilities And The Audited Cash Flow Statement As At That Date, Independent Auditor''s Report And Declaration In Respect Of Audit Report With An Unmodified Opinion For The Quarter And Financial Year Ended March 31, 2024
The Board has approved the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 in its meeting held today on Wednesday 29th May 2024.29-05-2024
Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Wednesday 29Th May 2024 Commenced At 5.00 P.M. And Concluded At 6.45 P.M.
The Board has approved the Standalone Audited Financial Results for the quarter and year ended on 31" March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date, Independent Auditor''s Report and Declaration in respect of Audit Report with an unmodified opinion for the quarter and financial year ended March 31, 202429-05-2024
Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Notice Regarding Postponement Of The Board Meeting Of Family Care Hospitals Limited
Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In continuation to our letter dated May 21, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on May 28, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ("Audited Financial Results") along with Auditor''s Reports. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to May 29, 2024 due to unavoidable reasons.28-05-2024
Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Board Meeting Of Family Care Hospitals Limited Scheduled To Be Held On Tuesday, May 28, 2024
Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditor''s Report thereon for the Quarter and Year ended 31st March 2024. 2. to consider and evaluate a proposal for raising of funds, by way of issue of one or more instruments including equity shares, convertible securities of any description and/or warrants, on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate, subject to such regulatory/statutory approvals as may be required. 3. to transact other incidental and ancillary matters as may be decided by the board.21-05-2024
Family Care Hospitals Ltd - 516110 - Statement Of Deviation & Variation
Please find attached Statement of Deviation and variation for the Quarter ended 31st March 202430-04-2024
Family Care Hospitals Ltd - 516110 - Certificate Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 202418-04-2024
Family Care Hospitals Ltd - 516110 - Intimation For Cancellation Of Board Meeting Scheduled To Be Held On April 17, 2024
Board Meeting rescheduled to be held on April 17, 2024 stands cancelled.17-04-2024
Family Care Hospitals Ltd - 516110 - Intimation For Adjournment Of Board Meeting Held On April 15, 2024 To Wednesday 17Th April, 2024
Company informs BSE that the Board Meeting held today on Monday, 15th April 2024 is adjourned for Wednesday, 17th April 202415-04-2024
Family Care Hospitals Ltd - 516110 - Submission Of Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2024
Compliance Certificate under Regulation 7)3) of SEBI (LODR) Regulations 2015 for the year ended 31st March 202415-04-2024