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Rainbow Children's Medicare Ltd - 543524 - Intimation Of Results Of Postal Ballot

 We wish to inform you that the Shareholders of the Company have approved the 'Rainbow Children's Medicare Limited - Employees Stock Unit Plan 2023', Special Resolution passed through Postal Ballot w.e.f. May 6, 2023. In this regard, please find enclosed the following documents: 1. Details of the voting results in prescribed format as required under Regulation 44(3) of SEBI Listing Regulations as Annexure - 1. 2. Report of the Scrutinizer on e-Voting results as Annexure - 2.
06-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited (Standalone & Consolidated) Financial Results For The Period Ended March 31, 2023 And To Consider Recommending Final Dividend, If Any

 Rainbow Children''s Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2023 ,inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 and to consider recommending Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2023.
05-05-2023
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Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Credit Rating

 Please find attached the copy of credit rating letter received today, from ICRA Limited ('ICRA') assigning credit rating to the Company.
26-04-2023
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Rainbow Children's Medicare Ltd - 543524 - 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 CompanyRainbow Children''s Medicare Ltd 2CIN NO.L85110TG1998PLC029914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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. No Name of the Company Secretary: Ashish Kapil Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: R Gowrisankar Designation: 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
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Rainbow Children's Medicare Ltd - 543524 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, please find enclosed herewith certificate issued by M/s. PI & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023.
24-04-2023
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Rainbow Children's Medicare Ltd - 543524 - Appointment Of Mr. Sanjeev Sukumaran As Group Chief Operating Officer (Key Managerial Personnel).

 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., April 15, 2023, approved appointment of Mr. Sanjeev Sukumaran as the Group Chief Operating Officer (Key Managerial Personnel) with effect from April 15, 2023.
15-04-2023
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Rainbow Children's Medicare Ltd - 543524 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed herewith a Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of M/s. KFIN Technologies Limited, Company's Registrar and Share Transfer Agent for the financial year ended March 31, 2023 certifying compliance with Regulation 7(2) of the Listing Regulations.
13-04-2023
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Rainbow Children's Medicare Ltd - 543524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a copy of the Certificate received from KFIN Technologies Limited, the Registrars & Share Transfer Agent (RTA) of the Company viz. M/s. Rainbow Children's Medicare Limited, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.
13-04-2023
Bigul

Rainbow Children's Medicare Ltd - 543524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisement published today i.e., April 7, 2023 in Business Standard (English Edition) and Surya (Telugu Edition) with respect to completion of dispatch of Postal Ballot Notice dated March 18, 2023, electronically, to the Shareholders of the Company.
07-04-2023
Bigul

Rainbow Children's Medicare Ltd - 543524 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dated March 18, 2023, together with the Explanatory Statement thereto seeking approval of the Shareholders for the Resolution mentioned therein, through Postal Ballot by remote e-voting only
06-04-2023
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