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Rainbow Children's Medicare Ltd - 543524 - Stock Units Granted Under 'Rainbow Children'S Medicare Limited - Employees Stock Unit Plan 2023' ('Stock Unit Plan 2023'/ 'Plan')

 Please take note that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e. May 14, 2023, granted 2,75,000 (Two Lakhs and Seventy-Five Thousand) Stock Units ('Units') under the Stock Unit Plan 2023 to its eligible employees. The plan is in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ['SEBI (SBEB & SE) Regulations, 2021'].
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 101049W/ E300004) as the Statutory Auditors of the Company, for a period of five years commencing from the conclusion of ensuing 25th Annual General Meeting till the conclusion of 30th Annual General Meeting of the Company, subject to approval of the Shareholders in the ensuing 25th Annual General Meeting (in place of the retiring Auditors M/s. BSR & Associates LLP, Chartered Accountants {ICAI Firm Reg. No. 116231W/W-100024}), in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Purchase Of Land Parcels Located In Sector 44 & Sector 56 Of Gurugram, Haryana

 With reference to the captioned subject, please take note that Board of Directors in their meeting held today i.e. May 14, 2023, approved purchase of two parcels of land admeasuring 9,391 (Sq Mtr) ~ 2.32 acres and 4,987.10 (Sq Mtr) ~ 1.23 acres, situated in Sector 44 and Sector 56 respectively, Gurugram, Haryana ('Land Parcels'), being offered to the Company for allotment on freehold basis for setting up two hospitals, by Haryana Shehri Vikas Pradhikaran.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the Earnings Presentation of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023, which the Company proposes to share with analysts/ investors.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release on the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Corporate Action-Board approves Dividend

 Please take note that the Board of Directors of the Company in their meeting held today i.e. May 14, 2023, inter-alia recommended final dividend of ? 3/- per Equity Share (@ 30% on a face value of ? 10/- per share) for the Financial Year ended March 31, 2023. The dividend, if approved by the shareholders at the ensuing 25th Annual General Meeting ('AGM') will be dispatched/ credited within 30 days of the AGM.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 14, 2023

 Please take note that the Board of Directors of the Company in their meeting held today i.e. May 14, 2023, approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for Q4 and FY ended March 31, 2023. A Copy of the signed Results along with Audit Reports issued by the Statutory Auditors is attached herewith. 2. Re-appointment of Dr. Anil Dhawan as an Independent Director for another term of 5 consecutive years, commencing from August 30, 2023, subject to approval of the shareholders in the in the ensuing AGM. 3. Recommendation of final dividend of ? 3/- per Equity Share (@ 30% on a face value of ? 10/- per share) for the Financial Year ended March 31, 2023. 4. Convening of 25th AGM of the Company on Thursday, June 29, 2023 through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). 5. The Board has fixed June 22, 2023 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2022-23.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Resubmission Of Financial Results For The Quarter And Financial Year Ended March 31, 2023.

 This is in furtherance to the Company's communication dated May 14, 2023 regarding intimation of approval of Financial Results for the Quarter and Financial Year ended March 31, 2023. Please take note that due to some typographical error, the Results filed earlier carried an inadvertent linking error. Please further take note that it was a human error which was inadvertent and unintentional. We request you to please ignore the earlier filed results and take on record revised outcome of Board Meeting held on May 14, 2023 being submitted through this letter.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Please take note that the Board of Directors of the Company in their meeting held today i.e. May 14, 2023, approved Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023. A Copy of the signed Results along with Audit Reports issued by the Statutory Auditors M/s. BSR & Associates LLP and Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations are attached herewith.
14-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please find attached the invite of the Conference Call for Investors/ Analysts to be held on Monday, May 15, 2023 at 12:00 Noon IST to discuss the financial and operating performance for Q4 & FY 23.
09-05-2023
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