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Corporate Announcements

Announcements & Disclosures

CG Report-Q3 December 31, 2020

Newspaper Publications

Newspaper Advertisement of Financial Results - March 31, 2021
Newspaper Advertisement- Quarterly Financial Results- December 31, 2020
Notice Board Meeting- 28.01.2021
Newspaper Advertisement for Email Registration
Newspaper Advertisement for Notice of 19th AGM
Notice Board Meeting-31-10-2020

AGM Proceedings

Proceeding of AGM-September 29, 2020

Outcome of Board Meeting

Outcome of Board Meeting held on May 28, 2021
Update on Board Outcome May 28, 2021
Board Meeting Outcome & Investor Call held on February 06, 2021
Outcome of Board Meeting held on November 11, 2020
Outcome of Board Meeting held on September 1, 2020

Quarterly Corporate Governance Report

Corporate Governance Report – June 30, 2021
Q2 Report– Sept 02, 2020

Shareholding Pattern

Shareholding Pattern June 30, 2021
Shareholding Pattern Mar 31, 2021
Shareholding Pattern December 31, 2020
Shareholding Pattern– Sept, 2020

Investor Grievance Report

September 2020

Others

Revision in Credit Rating Intimation
Closure of Trading Window - June 30, 2021
Related Party Disclosure - Reg 23(9) _March 31, 2021
Annual Secretarial Compliance Report - FY 20-21
Disclosure under Regulation 4(1) of PIT Regulations 2015
Appointment of Ms. Harmeen Mehta, as Non- Executive Independent Director
Board Meeting Intimation - May 28, 2021
Compliance under Regulation 27(2) - March 31, 2021
Compliance under Regulation 74(5) of the SEBI (DP) Regulations- March 31, 2021
Compliance under regulation 40(9)- March 31, 2021
Compliance under Regulation 7(3) - March 31, 2021 BSE
Compliance under Regulation 76 of the SEBI (DP) Regulations- March 31, 2021
Compliance under regulation 40(9)- March 31, 2021
SE intimation on Intimation of placing of matter before the Board of Directors
SE intimation on Intimation of proposed formation of a wholly owned subsidiary
SE intimation on Acquisition of Stake in Crosslay Remedies Limited
Closure of Trading Window - March 31, 2021
SE intimation on Acquisition of Stake in Saket City Hospitals Ltd
SE Intimation Relating to List of Allottees
SE intimation relating to Allotment of equity shares of face value of INR 10 each (“Equity Shares”)
SE intimation relating to approval and adoption of the placement document dated March 9, 2021
SE Intimation March 09 2021
Regulation 30 & 29 Announcement Outcome of QIP
Regulation 30 Performa Financial Information & Special Purpose Consolidated Financial Information
Board Meeting intimation- 27.01.2021
Reconciliation of Share Capital Audit Report– December 31, 2020
Certificate under regulation 74(5) of DP Regulations–December 31, 2020
Closure of trading Window- December 31, 2020
Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 30.12.2020
Certificate under regulation 74(5) of DP Regulations– September 2020- 20.10.2020
Compliance Under Regulation 40(9)– September 2020-19.10.2020
Certificate under regulation 7(3)– September 2020- 19.10.2020
Reconciliation of Share Capital Audit Report– Sept 20, 2020
Compliance under Reg 23(9)- December 09, 2020
Board Meeting intimation- 30-10-2020
Credit Rating Intimation
Closure of trading Window- September 30, 2020
Voting result & Scrutinizer’s Report- AGM
Grant of ESOP
Intimation of Completion of Open market sale of Equity shares
Intimation for open market sale of equity shares
Stx Intimation- Notice of AGM
Intimation regarding AGM timings
Intimation of Amendments to the Articles of Association
Intimation to Stx - Annual Report
Board Meeting Intimation – August 26, 2020
Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015
Board Meeting Intimation - February 06, 2021