Rainbow Children's Medicare Ltd - 543524 - Closure of Trading Window
We wish to inform you that as per the provisions of SEBI (PIT) Regulations, 2015 and Company''s code for prevention of Insider Trading, trading window for dealing in securities of the Company shall be closed from July 1, 2023 and would be re-opened after 48 hours from the date of announcement/declaration of Financial Results for the quarter ending June 30, 2023. Rainbow Children's Medicare Ltd - 543524 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of 25th AGM held today i.e., Thursday, June 29, 2023. Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the details of the proposed schedule of Analyst/ Institutional Investor Meeting is attached. Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, Please find attached copies of newspaper advertisements published today i.e., June 8, 2023 in Business Standard (English Edition) and Surya (Telugu Edition), intimating about the dispatch of Notice of 25th Annual General Meeting and Integrated Annual Report for the Financial Year 2022-23 and availability of E-voting facility to the Shareholders of the Company. Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of proposed schedule of Analyst/ Institutional Investor meeting(s) is attached. Rainbow Children's Medicare Ltd - 543524 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the provisions of Regulation 34(2)(f) of the Listing Regulations, please find attached copy of Business Responsibility and Sustainability Report of the Company for the Financial Year 2022-23, which also forms part of the Integrated Annual Report for the Financial Year 2022-23, submitted to the Stock Exchanges vide letter dated June 7, 2023. Rainbow Children's Medicare Ltd - 543524 - Notice Of 25Th Annual General Meeting To Be Held On June 29, 2023
Pursuant to the provisions of Regulation 34(1) of the SEBI Listing Regulations, please find attached copy of Notice convening the 25th Annual General Meeting of the Company, scheduled to be held on Thursday, June 29, 2023 at 11:30 A.M. IST through Video Conferencing/ Other Audio Visual Means ('VC/ OAVM'). Rainbow Children's Medicare Ltd - 543524 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34(1) of the Listing Regulation, please find attached copy of Integrated Annual Report of the Company for the Financial Year 2022-23. Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper advertisement published today i.e., June 3, 2023 in Business Standard (English Edition) and Surya (Telugu Edition) intimating that the 25th Annual General Meeting of the Company will be held on Thursday, June 29, 2023 at 11:30 A.M IST through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM"). Rainbow Children's Medicare Ltd - 543524 - Disclosure Under Regulation 30(5) Of SEBI(LODR) 2015
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached details of Key Managerial Personnel (KMP) of the Company authorised to determine materiality of an event or information.