Delhi/NCR:

MOHALI:

Dehradun:

BATHINDA:

BRAIN ATTACK:

Corporate Announcements

Announcements & Disclosures

Newspaper Publications

Newspaper Advertisement of Financial Results – March 31, 2022
Newspaper Publications – Postal Ballot, April 2022
Newspaper Advertisement Nine Months Ended Results – Dec 31, 2021
Newspaper Advertisement Six Months Ended Results – Sep 30 2021
Newspaper Publications - Postal ballot
Newspaper Advertisement - Notice of 20th AGM
Newspaper Advertisement – Intimation of 20th AGM/ Email Registration
Newspaper Advertisement- Quarterly Financial Results- June 30, 2021
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, 2021
Proceeding of AGM-September 29, 2020

Outcome of Board Meeting

Outcome of Board Meeting held on May 25, 2022
Outcome of Board Meeting held on Feb 12, 2022
Outcome of Board Meeting held on November 12, 2021
Outcome of Board Meeting held on August 10, 2021
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, 2022
Corporate Governance Report - March 31, 2022
Corporate Governance Report - December 31, 2021
Corporate Governance Report - September 30, 2021
Corporate Governance Report – June 30, 2021
Corporate Governance Report - March 31, 2021
Corporate Governance Report - December 31, 2020
Corporate Governance Report September 30, 2020

Shareholding Pattern

Shareholding Pattern - June 30, 2022
Shareholding Pattern - March 31, 2022
Shareholding Pattern - December 31, 2021
Shareholding Pattern - September 30, 2021
Shareholding Pattern June 30, 2021
Shareholding Pattern Mar 31, 2021
Shareholding Pattern December 31, 2020
Shareholding Pattern– Sept, 2020

Others

Notice_of_Board_Meeting- August 10, 2022
2022/07/18 Stock Exchange Intimation - Livemint Article
Compliance under Regulation 76 of the SEBI (DP) Regulations - June 30, 2022
Compliance under Regulation 74(5) of the SEBI (DP) Regulations - June 30, 2022
Closure of trading window- June 30, 2022
SE intimation relating to Voluntary Liquidation of Saket City Hospitals Limited
Related Party Disclosure- Reg-23(9)_March 31, 2022
SE intimation relating to Crosslay Remedies Limited becoming Wholly Owned Subsidiary of Max Healthcare Institute Limited
Transcript Earnings Call- Q4 FY22
Annual Secretarial Compliance Report – FY 21-22
Earning Call Audio Recording - Q4 FY 22
Notice of Board Meeting - May 25, 2022
Merger of Alps Hospital Limited with Max Hospitals and Allied Services Limited
MHIL - Disclosure under Large Corporate Entity FY 22
Compliance under Regulation 76 of the SEBI (DP) Regulations - March 31, 2022
Compliance under Regulation 40(9)- March 31, 2022
Compliance under Regulation 7(3) of the SEBI LODR Regulations- March 31, 2022
Compliance under Regulation 74(5) of the SEBI (DP) Regulations- March 31, 2022
Nomination of Independent Director on the Board of Crosslay Remedies Limited
Closure of Trading window-March 31, 2022
Intimation of approval for reclassification of certain shareholders from ‘Promoter’ category to ‘Public’ category
Resignation of Ms. Ananya Tripathi and Appointment of Mr. Gaurav Trehan
MHIL SEs Intimation Regulation 30 – Acquisition of equity stake in Eqova Healthcare Private Limited
Board Meeting intimation February 12, 2022
MHIL SEs Intimation Regulation 30 – Long term services agreement with Muthoot Hospitals Private Limited
Compliance under Regulation 76 of the SEBI (DP) Regulations - Dec 31, 2021
MHIL SE Intimation - Financial Impact of VRS
Compliance under Regulation 74(5) of the SEBI (DP) Regulations- Dec 31, 2021
Closure of Trading Window - Dec 31, 2021
Voluntary liquidation of Saket City Hospitals Limited
Re-classification of certain Promoters to Public category- Stock Exchange Application Intimation
Re-classification of certain Promoters to PUBLIC from PROMOTERS
Intimation under Regulation 30, withdrawal of Merger between ALPS & SCHL
ESOP Grant 2021
Scrutinizer’s Report and Postal Ballot voting result Nov 2021
Board Meeting Intimation - November 12, 2021
Board Approval - Amendment in AOA & Conducting Postal Ballot
SAST - Annexure II - Pledge by Kayak
Compliance under 74(5) of the SEBI (DP) Regulations - Sept 30, 2021
Compliance under 76 of the SEBI (DP) Regulations - Sept 30, 2021
Compliance under 74(5) of the SEBI (DP) Regulations - June 30, 2021
Compliance under 76 of the SEBI (DP) Regulations - June 30, 2021
Updates - 1000 beds addition in Gurugram
Voting Result & Scrutnizer's Report- 20th AGM
Closure of Trading Window - Sept 30, 2021
MHIL intimation for amendment to the SHA Dec 24, 2018
MHIL Intimation for Change in Date of 20th AGM
MHIL SEs Intimation of VRS in Nanavati
Intimation to Stock Exchange - Acquisition of ET Planners Pvt Ltd through ALPS Hospital Ltd
Intimation to Stock Exchanges_additional investment in Alps Hospitals Limited (WoS)
Completion of Open Market Sale by Promoters for achieving MPS
Intimation to Stock Exchange – Open Market Sale
SEBI Approval Letter – Open Market Sale/MPS Threshold
Announcement under Regulation 30 of SEBI (LODR) corporate guarantee
Board Meeting Intimation - August 10, 2021
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 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