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Family Care Hospitals Ltd - 516110 - Closure of Trading Window

 In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons', the Trading Window for dealing in the securities of the Company by all the Designated Persons, shall remain closed from 1st April, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st March, 2023. This is for your information and necessary records. Thanking You,
31-03-2023
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Family Care Hospitals Limited' Held On Wednesday, March 29, 2023 Commenced At 2.00 P.M. And Concluded At 3.30 P.M.

 The Board of Directors at its Meeting held on Wednesday, March 29, 2023 considered and after due deliberation approved the following: 1. Approval to take 2nd and 3rd floor of property situated at A-356/357, Road No.26, Wagle Industrial Estate, MIDC, Thane (west) -400604 MH on Lease/Leave and License basis for smooth functioning of the business of the Company; We request you to take this information on Records.
29-03-2023
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Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Thursday 20Th April, 2023 At 4.00 P.M.

 Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve 1. Increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To consider, discuss, recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Consider split of equity shares for better liquidity prospects for the stock. 4. Any other Business matter with the permission of the Chair.
20-03-2023
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Megh Mahendrakumar Shah
10-03-2023
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed copy of Newspaper clipping of Post-Issue Advertisment of Rights Issue of the Company accordance with the provisions of SEBI (LODR) Regulation, 2015 as published in Financial Express & Mumbai Lakshadeep dated 09-03-2023. Kindly take this in your records and acknowledge the same. Thanking You
09-03-2023
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Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sowmya Gautam Deshpande
03-03-2023
Bigul

Family Care Hospitals Ltd - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Deshpande
03-03-2023
Bigul

Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of The Rights Issue Committee Meeting Of Family Care Hospitals Limited

 This is further to our intimations regarding Rights Issue of the Company and in accordance with the Letter of Offer dated January 18, 2023 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, i.e., BSE Limited ('BSE'), Lead Managerand Registrar to the Issue, the Members of the Rights Issue Committee of the Company, at its meeting held today, i.e., February 28, 2023has inter alia approved the allotment of 2,19,14,774 fully paid-up equity shares of face value of ?10/- each to the eligible applicants at an issue price of ?12/- each per rights equity share (including premium of ?2/- per equity share). The Company has received valid subscription of 2,19,14,774 Equity Sharesi.e., 53.76% of the total Issue Size.In terms of Regulation 86(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the requirement of minimum subscri(Continued in...
28-02-2023
Bigul

Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed copy of Newspaper clipping of Audited Financial Results for the 3rd Quarter and year ended 31st December, 2022 in pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 as published in Business Standard (All India Edition) and Mumbai Lakshadeep dated 15th February, 2023. Kindly take this in your records and acknowledge the same. Thanking You
16-02-2023
Bigul

Family Care Hospitals Ltd - 516110 - Quarterly Financials For December 2022

 The Board of Directors at its Meeting held on Monday, 13th February, 2023 considered and after due deliberation approved the following: 1. Un-audited Financial Results for the third quarter ended December 31, 2022 along with the Limited Review Report; We request you to take this information on Records. Thanking You,
14-02-2023
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