| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March 2025. 2. to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required. 3. to consider by the Board of Directors of the Company a proposal for increase in the Authorized Share Capital of the Company from INR 750000000 crore to INR 1250000000 crore | ||
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 24 2025 inter alia to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required. Enclosed Board Meeting outcome for board meeting dated 24.04.2025 (As Per Bse Announcement Dated on :24.04.2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| The Board of Directors at its Meeting held on Friday, 28 February, 2025 considered and approved : 1. Appointment of Mrs. Archana Chirawawala (DIN: 09721625) as Additional Non-Executive Independent Director, 2. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as Additional Non-Executive Independent Director, 3. Appointment of Mr. Suchit Raghunath Modsingh (DIN: 10974977) as Additional Executive - Whole Time Director. | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone Un- Audited Financial Results along with Auditors Limited Review thereon for the third Quarter and Nine Months ended 31st December 2024 Un audited Quarter 3 results along with limited Review report (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| The Board of Directors at its Meeting held on Monday, 27th January 2025 considered and after due deliberation resolved the following: The Board has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer to conduct the postal ballot process,The Board has appointed Purva Sharegistry (India) Private Limited to provide facility of e-voting process and the Remove e-voting period will commence from 9:00 AM IST on Wednesday, 29th January 2025 and will end at 5:00 PM IST on Thursday, 27th February, 2025,The Company has fixed Friday, January 24, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot,The Board has finalized and approved the Postal Ballot Notice. | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| This is to inform that the following matters were transacted at the Board Meeting held on 13 January 2025: 1. Appointment of Company Secretary and Compliance Officer 2. Reconstitution of Committees. | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Intimation pursuant to Reg 30 of LODR Regulations 2015 for Appointment of Additional Independent Director on Board | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The quarterly Un-audited Financials and Limited Review Report for the Quarter ended 30-09-2024 The Board has approved the Standalone Un-audited Financials along with the Limited Review Report for the Quarter ended 30 September 2024. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| The Board of Directors at its Meeting held on Monday, 23rd September 2024 considered and after due deliberation, approved the following agenda items as attached in the intimation. | ||
| Board Meeting | 6 Sep 2024 | 5 Sep 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th September 2024 through video conferencing/other audio-visual means inter alia to transact the following businesses; To fix Date Place Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2023-2024 To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting ? To transact other incidental and ancillary matters as may be decided by the board. The Board of Directors at its Meeting held on Friday 6th September 2024 considered, and after due deliberation, approved the agenda items relating to the Annual General Meeting of the Company (As per BSE Announcement dated on 06/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the First Quarter ended 30th June 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. Further Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 5 Jul 2024 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 12 2024 inter alia to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required. In furtherance to our intimation dated 5th July, 2024 and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th July, 2024, has considered and approved the items as notified in the Outcome attached. (As Per BSE Announcement dated on 12.07.2024) | ||
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