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Narayana Hrudayalaya Ltd - 539551 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter/Year Ended 31St March 2023, Recommendation Of Dividend, If Any And Proposal To Raise Money By Means Of Issue Of Debt Securities.

 Narayana Hrudayalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve a)Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. b) Recommendation of dividend for the Financial Year ended 31st March 2023. c) Proposal to raise money by means of issue of debt securities on private placement basis in one or more tranches subject to approval of shareholders in the ensuing Annual General Meeting to meet the requirement of funding of 25% of the incremental borrowing in a year as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018. This is only to enable the Company to comply with the requirements of the aforesaid SEBI Circular.
12-05-2023
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Narayana Hrudayalaya Ltd - 539551 - Submission Of Scrutinizer''s Report Along With Voting Results On Postal Ballot Through Remote E- Voting Process

 Please find enclosed the Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer dated 2nd May 2023.
02-05-2023
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Narayana Hrudayalaya Ltd - 539551 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNarayana Hrudayalaya Ltd 2CIN NO.L85110KA2000PLC027497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 543.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sridhar S Designation: Group Company Secretary Legal and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sandhya J Designation: Group Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023

Construction of NH at 10,331km in 2022-23, falls 21% short of govt's target

 The construction of National Highways (NH) in 2022-23 was 10,331 kilometres, falling 21 per cent short of the government's target of 12,500 km, according to the Ministry of Road Transport and Highways (MoRTH) latest data. The ministry awarded NH projects of 12,376 km length in the last financial year. "Marching ahead, MoRTH constructed 10,331 km of National Highways in the financial year 2022-23 and awarded NH projects of 12,376 km during this period," the ministry said in a tweet. The National Highways Authority of India (NHAI) and National Highways and Infrastructure Development Corporation Ltd (NHIDCL) are primarily responsible for the construction of national highways and expressways in India. The ministry said it had constructed 10,237 km in 2019-20, 13,327 km in 2020-21 and 10,457 km in 2021-22.
24-04-2023
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Narayana Hrudayalaya Ltd - 539551 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31St March 2023

 Enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, for the Financial Year ended on 31st March 2023.
20-04-2023
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Narayana Hrudayalaya Ltd - 539551 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023

 Enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, furnished by a Practicing Company Secretary for the Financial year ended 31st March 2023.
20-04-2023
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Narayana Hrudayalaya Ltd - 539551 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement pertaining to the notice of Postal Ballot.
03-04-2023
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Rapid development of national highwaysreduces CO2 emissions significantly

 Presently, 37 km of NHs are added every day; this pace has led to savings in fuel cost, tyre usage among others
02-04-2023
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Narayana Hrudayalaya Ltd - 539551 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated 29th March 2023.
31-03-2023
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Narayana Hrudayalaya Ltd - 539551 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (SEBI Insider Trading Regulations) and Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information (the Code) adopted by Narayana Hrudayalaya Limited (the Company), the Trading Window for dealing in securities of the Company shall be closed for all Insiders (including Directors and Designated Persons as per the Code and their immediate relatives) from 1st April, 2023 and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending 31st March 2023.
31-03-2023
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