| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 22 Apr 2026 |
| Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On 27.04.2026. Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve This is in connection with our previous intimation dated 22.04.2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on 27.04.2026 through video conferencing/other audio-visual means, inter-alia to consider and approve the Standalone Audited Financial results along with Auditors Report thereon of the Company for the financial year ended 31.03.2026 and other matters. This is to inform you that the meeting of the Board of Directors, which was scheduled to be held today, has been postponed due to the non-finalization of the Audited Financial Results for the financial year ended March 31, 2026. The revised date of the Board Meeting will be 02.05.2026. (As Per BSE Announcement Dated 27/04/2026) Intimation Of Reschedule Of Board Meeting This is in connection with our previous intimation dated 22.04.2026 and 27.04.2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on 27.04.2026 through video conferencing/other audio-visual means, inter-alia to consider and approve the Standalone Audited Financial results along with Auditors Report thereon of the Company for the financial year ended 31.03.2026 and other matters. This is to inform you that the meeting of the Board of Directors of the Company commenced today and is currently in progress. Due to the lengthy agenda and the requirement to deliberate on additional items, the Board has decided to continue the meeting on Friday, May 8, 2026. The revised date of the Board Meeting will be 08.05.2026. (As Per BSE Announcement Dated on 02.05.2026) Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Dear Sir / Madam, 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 on to be held on Monday, April 27, 2026, which was rescheduled to 2nd May 2026 and subsequently to 8th May 2026 further the said meeting being rescheduled on, Tuesday 12th of May 2026 due to non-finalization of financial statement inter alia, 1. to consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March 2026. 2. to transact other incidental and ancillary matters as may be decided by the board. (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve the standalone Un-Audited Financial Result along with Auditors Limited Review thereon for the quarter ended 31st December 2025. Enclosed herewith Board Meeting outcomes dated 20th January 2026 for adoption of Unaudited Financial Statement along with Limited Review Report for quarter ended 31st December 2025 (As per BSE Announcement dated on: 20.01.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Outcome of Board Meeting dated December 26, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve the standalone Un-Audited Financial Result along with Auditors Limited Review thereon for the second quarter and Half yearly ended 30th September 2025. Enclosed herewith Board Meeting outcomes dated 28th October 2025 Enclosed herewith Financial Result for the Half Year ended 30th September 2025 (As Per BSE Announcement Dated on:28.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Enclosed herewith Board Meeting Outcome Dated 1st September 2025 Corrigendum to Outcome of Board Meeting Dated 1st September, 2025 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Family Care Hospitals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025 Outcome of Board Meeting held on 05.08.2025 for considering financial result of June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| 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 Outcome of Board meeting held on 30.05.2025 along with Financial Result (As Per BSE Announcement Dated on: 30/05/2025) | ||
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