Bigul

Family Care Hospitals Ltd - 516110 - Audited Standalone Financial Results For The Fourth Quarter Ended On 31/03/2023

1. The Audited Standalone Financial Results for the fourth Quarter ended March 31, 2023 along with the Auditor's Report. In respect of the above, we hereby enclose the following: 1. The Audited Standalone Financial results for the fourth quarter ended on March 31, 2023, in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Auditor's Report issued by M/s S.M. Gupta & Co., Chartered Accountants, the statutory Auditors of the Company on the Audited Standalone Financial results for the fourth quarter ended on March 31, 2023
29-05-2023
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Family Care Hospitals Limited' Held On Monday, May 29, 2023 Commenced At 11.00 A.M. And Concluded At 2.15 P.M.

1. The Audited Standalone Financial Results for the fourth Quarter ended March 31, 2023 along with the Auditor's Report. 2. To look into company''s overall compliance Board appointed Mr. Pandoo Naig as compliance officer 3. Shareholders of the Company to be offered free video consulting. Through this facility shareholders can consult with best doctors across speciality through online mode subject to availability. The detailed process will be shared soon. 4. To give general authority to Mr. Pandoo Naig and Company Secretary of the Company to sign forms file with ROC
29-05-2023
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Financials Results For The Quarter Ended 31St March, 2023.

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve To consider and approve the audited Financial Results for the quarter (Q-4) and year ended on March 31, 2023 along with Independent Auditor Report and any other matter with the permission of the board.
20-05-2023
Bigul

Family Care Hospitals Ltd - 516110 - Submission Of Statement Of Deviation/Variation Pursuant To Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Fund utilized out of the fund raised from Right Issue is Rs. 8,30,02,779/- does not exceeded the amount specified in the categories(objects) mentioned in Letter of Offer
15-05-2023
Bigul

Family Care Hospitals Ltd - 516110 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Family Care Hospitals Ltd 2 CIN NO. L93000MH1994PLC080842 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 5 Incremental borrowing done in FY (T)(a) 51353539.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Amit Satishchand Tyagi Designation : -CFO Date: 15/05/2023
15-05-2023
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Family Care Hospitals Limited' Held On Thursday, April 20, 2023 Commenced At 4.00 P.M. And Concluded At 4:30 P.M.

1. Bonus Issue-The Board of Directors considered the agenda of the Issue of bonus shares and discussed the topic in detail. On considering the cost implied and benefits to all stakeholders and considering the negative impact on the EPS of the company, the board of directors decided not to proceed with the bonus issue at this juncture and decide not to take this agenda for approval. 2. Sub division of shares- Board decided to split shares of the Company which results in improve liquidity in the market and will increase affordability to the new investor. Board after discussion decided to sub division of the nominal value of Rs. Equity shares of the company from the existing nominal value of Rs. 10/- each to nominal value of Rs. 1/- each 3. Alteration of MoA- Keeping the paid up share capital intact and consequent to the sub division of shares the existing Clause V of Memorandum of Association of the Company be and is hereby decided to be deleted and substituted by the following n
20-04-2023
Bigul

Family Care Hospitals Ltd - 516110 - Sub: Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023

Please find enclosed herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023. Kindly take the above documents in your record and acknowledge the receipt.
18-04-2023
Bigul

Family Care Hospitals Ltd - 516110 - Compliance Certificate For The Year And Quarter Ended 31St March, 2023.

Sub: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2023. Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023. Kindly take the above documents in your record and acknowledge the receipt. Thanking you
11-04-2023
Bigul

Family Care Hospitals Ltd - 516110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Records. Thanking You,
11-04-2023
Bigul

Family Care Hospitals Ltd - 516110 - Compliance-57 (5) : intimation after the end of quarter

Sub: Applicability of Regulation 57 (5) of SEBI (LODR) Regulations, 2015. This is to bring to your kind notice that the company has not listed its non-convertible securities on any of the stock exchange in accordance with Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and hence Regulation 57(5) of SEBI LODR Regulation is not applicable to us. Thanking You
11-04-2023
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