| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 5 May 2025 |
| Global Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 15 2025 inter alia to: a)consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025; and b)consider and recommend final dividend if any on the equity shares of the Company subject to the approval of shareholders in Annual General Meeting. Outcome for Board Meeting held today for approving Audited Financials and recommending Final Dividend. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| This is regarding purchase of land from Assam Electricity Grid Corporation limited to establish super specialty hospital at Guwahati. | ||
| Board Meeting | 4 Feb 2025 | 21 Jan 2025 |
| Global Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024. Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Global Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on November 14, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| Dear Sir(s), We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. Wednesday, November 6, 2024, have approved signing of definitive agreement (s) with Dr. Narayan Dutt Shrimali Foundation International Charitable Trust Society (Society), to operate and manage ~750 bedded hospital in Pitampura, New Delhi. Read less.. | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| Global Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30 2024. Dear Sir(s), We would like to inform you that the Board of Directors of Global Health Limited (GHL/Company) at its meeting held today i.e. Thursday, August 8, 2024, has inter alia, approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2024 as enclosed. . 2. Notice of 20th Annual General Meeting of the Company to be held on Thursday, September 19, 2024 at 12:00 Noon through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility; and 3. Construction of service apartments/guest house as part of Medanta-The Medicity campus which will also include necessary facilities for the international and domestic patients and their families. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. Wednesday, July 24, 2024, have approved the acquisition of land parcel measuring 8859.24 sq. meters, on lease basis, offered by Mumbai Housing and Area Development Authority (MHADA) under online e-tenders, at a bid amount of Rs 125.11 crores (approx.), situated at Mauje-Oshiwara, Jogeshwari, CTS No. 31, 32 (part), 33 (part), 37 (part), Mumbai, Maharashtra. | ||
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