| This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 20th May, 2022, inter alia, has approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2022 together with Auditors Report thereon, pursuant to Regulation 33 of the Securities and Exchange · Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the advertisement published on Saturday, 6th August 2022 in English and Regional Newspaper (Kannada) for the attention of the Equity Shareholders of the Company intimating that the 22nd Annual General Meeting of Narayana Hrudayalaya Limited
(As Per BSE Announcement Dated on 06/08/2022)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Notice of 22nd Annual General Meeting of the Members of the Company to be held on Tuesday, 30th August, 2022, at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and Annual Report of the Company for the FY 2021-22.
Enclosed herewith Notice of 22nd Annual General Meeting of the Members of the Company to be held on Tuesday, 30th August, 2022, at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and Annual Report of the Company for the FY 2021-22.
(As Per BSE Announcement Dated on 08/08/2022)
Enclosed herewith copies of the newspaper advertisements published on Tuesday, 9th August 2022 in English and Regional Newspaper (Kannada) giving Notice of the 22nd Annual General Meeting of the Company to be held on Tuesday, August 30, 2022, at 11:30 A.M (IST) through Video Conferencing/Other Audio Visual Means
(As Per BSE Announcement dated on 10.08.2022)
Summary of proceedings of 22nd Annual General Meeting of Narayana Hrudayalaya Limited held on Tuesday, 30th August 2022
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report on remote e-voting and e-voting of the 22nd AGM held on 30th August 2022.
Narayana Hrudayalaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022) |
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