KMC Speciality Hospitals (India) Ltd Board Meeting

NSEBSE

₹82.5

(-0.78%)

Oct 3, 2024|03:41:00 PM

KMC Speciality CORPORATE ACTIONS

Action

From Date

05/10/2023

To Date

04/10/2024

Purpose	Board Meetings Date	Announcement Date
Board Meeting	13 Aug 2024	8 Aug 2024
KMC SPECIALITY HOSPITALS (INDIA) LTD.has 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 Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2024.
Board Meeting	29 May 2024	21 May 2024
KMC SPECIALITY HOSPITALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. With reference to the above, please find enclosed the Standalone Audited Financial results for the Quarter and year ended 31st March, 2024 along with the Auditors Report as approved by the Board of Directors at their meeting held today, 29th May, 2024. Pursuant to Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, declaration by the company with respect to Auditors Report with unmodified opinion is also enclosed. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting	12 Feb 2024	5 Feb 2024
KMC SPECIALITY HOSPITALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 inter-alia to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. This is to inform you that the Board of Directors at their meeting held today, the 12th February 2024 approved the Standalone Unaudited Financial Results for the Quarter and nine months ended 31st December 2023 along with the Limited Review Report of the Auditors, copy of which is enclosed. We hereby inform you that the Board meeting commenced at 12:41 pm and concluded at 13:40pm. This is to inform you that the Board of Directors at their meeting held today 12th February 2024 approved the Standalone Unaudited Financial Results for the Quarter and nine months ended 31st December 2023 along with the Limited Review Report of the Auditors, copy of which is attached. (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting	10 Nov 2023	1 Nov 2023
KMC SPECIALITY HOSPITALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter-alia to consider and approve the Unaudited financial results of the Company for the quarter and half year ended 30th September 2023. With reference to the above, please find enclosed the Standalone Unaudited Financial results for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today, 10th November, 2023 We hereby inform you that the Board Meeting commenced at 12:35 PM concluded at 12:45 PM. (As Per BSE Announcement Dated on 10/11/2023)

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