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Family Care Hospitals Ltd - 516110 - Intimation Of Book Closure For The Purpose Of 29Th Annual General Meeting Of Company

Intimation of Book Closure for the purpose of 29th Annual General Meeting of the Company
05-09-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of 29th Annual General Meeting of the Company Family Care Hospitals Limited
05-09-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Monday 4Th September 2023 Commenced At 2.00 P.M. And Concluded At 3.00 P.M.

Outcome of Board Meeting of M/s. Family Care Hospitals Limited held on Monday 4th September 2023 commenced at 2.00 p.m. and concluded at 3.00 p.m.
04-09-2023
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Family Care Hospitals Ltd - 516110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding Loss of Share Certificates and Issue of Duplicate Share Certificates
23-08-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisements for intimation of Standalone Unaudited Financial Results for the First Quarter ended 30th June 2023
13-08-2023
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Family Care Hospitals Ltd - 516110 - Announcement Under Reg.30- Appointment Of Internal Auditors Of The Company

Appointment of M/s. VHUD & Associates, Chartered Accountants, as Internal Auditors by the Board of the Company in its meeting held on 11th August 2023 based on the recommendation of the Audit Committee for the FY 2023-24
11-08-2023
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Family Care Hospitals Ltd - 516110 - Announcement Under Reg.30- Re-Appointment Of Secretarial Auditors Of The Company

Reappointment of M/s. Ajay Kumar & Co. as Secretarial Auditors of the Company by the Board of the Company at its meeting held on Friday 11th August 2023 based on the recommendation of the Audit Committee for the FY 2023-24.
11-08-2023
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Family Care Hospitals Ltd - 516110 - Submission Of Statement Of Deviation & Variation

Pursuant to Regulation 32 Statement of Deviation & Variation for the Quarter ended 30th June 2023
11-08-2023
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Family Care Hospitals Ltd - 516110 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of the Company
11-08-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Pankaj Samani as Additional (Non-Executive, Independent) Director
11-08-2023
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