Non Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities

Non Applicability of SEBI Circular on Large Entities

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance- certificate under Reg. 74(5) of SEBI (DP) Regulation for the quarter and year ended 31st March 2025

Closure of Trading Window

Intimation of closure of trading window for the quarter and year ended 31-03-2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Disclosure of Newspaper Publications of Dispatch of Notice of the Annual General Meeting and Annual Report of 2023-24

Reg. 34 (1) Annual Report.

Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations 2015

Notice Of 30Th Annual General Meeting Of The Company

Notice of the 30th Annual General Meeting of the Company to be held on Monday September 30 2024 at 3.00 P.M.

Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Fri

The Board of Directors at its Meeting held on Friday 6th September 2024 considered and after due deliberation approved the agenda items relating to the Annual General Meeting of the Company

Intimation Of Book Closure Date Notice Of The 30Th Annual General Meeting And E-Voting

Intimation of the Book Closure dates Notice of the AGM and E-voting dates

Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Hel

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th September 2024... More> gh video conferencing/other audio-visual means inter alia to transact the following businesses; To fix Date Place Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2023-2024 To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting ? To transact other incidental and ancillary matters as may be decided by the board.<Less

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Voting Results - Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Postal Ballot - Scrutinizers Report

Corrigendum To The Notice Of Postal Ballot Of The Company Dated July 30 2024

This is further to our letter dated 30th July 2024 intimating Notice of Postal Ballot dated 30th July 2024. We are enclosing herewith Corrigendum to the Notice.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of the Standalone Unaudited Financial Results for the Quarter ended June 2024

Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligati

Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Intimation of resignation of Dr. Gautam Deshpande from the post of CEO of the Company

Intimation Of Re-Appointment Of Secretarial Auditors Of The Company For FY 2024-25

The Board of Directors in their Meeting held on 13th August 2024 have approved re-appointment of Secretarial Auditors of the Company for the FY 2024-25

Intimation Of Re-Appointment Of Internal Auditors Of The Company For FY 2024-25

The Board of Directors in their Meeting held on 13th August 2024 have approved re-appointment of Internal Auditors of the Company for the FY 2024-25

Standalone Un-Audited Financial Results Along With The Limited Review Report For The First Quarter E

The Board has approved inter alia the Standalone Unaudited Financial Results for the Quarter ended June 2024.

Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday Au

Family Care Hospitals Ltdhas 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 Standalone Unaudited Financial Results along with Limited Review Report thereon for the First Quarter... More> nded 30th June 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. Further<Less

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Intimation under Regulation 30 of SEBI ( LODR) Regulations 2015 regarding Order passed by Honble High Court of Mumbai

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Postal Ballot

Submission Of Statement Of Deviation/Variation For The Quarter June 2024

Statement of Deviation/Variation for the Quarter June 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Postal Ballot dated 30th July 2024

Disclosure Of The Material Events / Information Pursuant To Regulation 30 Of The Securities And Exch

Intimation under Regulation 30 of SEBI (LODR) 2015 in relation to Preferential Issue of Warrants

Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosur

Postal Ballot Notice

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice published in the newspapers in respect of the Postal Ballot of the Company

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 12Th July 2024 Pursuant To Regulat

In furtherance to our intimation dated 5th July 2024 and pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th July 2024 has considered and approved the items as... More> fied in the Outcome attached.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2024

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of Resignation of Independent Director Mr. Pankaj Samani

Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Boa

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations we wish to inform that a meeting... More> f the Board of Directors of the Company is scheduled to be held on Friday July 12 2024 inter alia to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required.<Less

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Intimation under Regulation 30 of SEBI (LODR) Regulations 2015

Closure of Trading Window

Intimation regarding Closure of Trading Window for the quarter ended 30.06.2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper Publication of Audited Financial Results of Quarter and Year ended 31st March 2024

Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the FY ended 31st March 2024

Standalone Audited Financial Results For The Quarter And Year Ended On 31 March 2024 The Audited Sta

The Board has approved the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 in its meeting held today on Wednesday 29th May 2024.

Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Wed

The Board has approved the Standalone Audited Financial Results for the quarter and year ended on 31 March 2024 the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date Independent Auditors Report and Declaration in respect of... More> Audit Report with an unmodified opinion for the quarter and financial year ended March 31 2024<Less

Board Meeting Intimation for Notice Regarding Postponement Of The Board Meeting Of Family Care Hospi

Family Care Hospitals Ltdhas 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 In continuation to our letter dated May 21 2024 regarding intimation of the date of the Board Meeting of... More> e Company which was scheduled to be held on May 28 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 (Audited Financial Results) along with Auditors Reports. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to May 29 2024 due to unavoidable reasons.<Less

Board Meeting Intimation for Board Meeting Of Family Care Hospitals Limited Scheduled To Be Held On

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for... More> the Quarter and Year ended 31st March 2024. 2. to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required. 3. to transact other incidental and ancillary matters as may be decided by the board.<Less

Statement Of Deviation & Variation

Please find attached Statement of Deviation and variation for the Quarter ended 31st March 2024

Certificate Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations 2015

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024

Intimation For Cancellation Of Board Meeting Scheduled To Be Held On April 17 2024

Board Meeting rescheduled to be held on April 17 2024 stands cancelled.

Intimation For Adjournment Of Board Meeting Held On April 15 2024 To Wednesday 17Th April 2024

Company informs BSE that the Board Meeting held today on Monday 15th April 2024 is adjourned for Wednesday 17th April 2024

Submission Of Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of

Compliance Certificate under Regulation 7)3) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024

Non-Applicability Of Large Corporate Criteria For The Year Ended 31St March 2024 As Per SEBI Circula

We hereby undertake and confirm that the Company is not a Large Corporate or Large Entity as per SEBI Circular.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st March 2024

Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchan

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Prior Intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing... More> ns and Disclosure Requirements) Regulations 2015 as Amended (SEBI Listing Regulations) - Board Meeting to be held on April 15 2024<Less

Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulatio

Please find enclosed disclosure under Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 received from the Promoters.

Closure of Trading Window

Intimation of closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Intimation under Regulation 30 of SEBI LODR 2015

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 20Th February 2024

Outcome of Board Meeting held on Tuesday 20th February 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).

Board Meeting Intimation for Intimation Of Board Meeting On Tuesday 20Th February 2024 At 2.00 P.M.

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure... More> quirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Tuesday 20th February 2024 inter-alia to consider and approve the proposal of raising of funds by issuing of securities on preferential basis or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required<Less

Submission Of Statement Of Deviation/Variation Pursuant To Regulation 32 Of The SEBI (Listing Obliga

Statement of Deviation/Variation pursuant to Regulation 32 of SEBI (LODR) Regulations 2015 for the Quarter ended 31st December 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for Standalone Unaudited Financial Results for the Quarter ended 31st December 2023

Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Wednesday 31St January 2024 C

Financial Results for the Quarter ended 31st December 2023

Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Wed

1. The Board has approved the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Third Quarter ended 31st December 2023. 2. The Board has confirmed and noted that Mr. Gautam Deshpande has only been handling matters related to Dental... More> Division of the Company in the capacity of the CEO. The same is being reported as explicitly required by the Authorities.<Less

Board Meeting Intimation for Consideration And Approval Of Standalone Unaudited Financial Results Al

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Standalone Unaudited Financial Results along with Limited Review Report thereon for the Third Quarter ended... More> 31st December 2023; 2. To transact other incidental and ancillary matters as may be decided by the board.<Less

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Intimation under Regulation 30 of SEBI LODR Regulations

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended December 31 2023

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on January 09 2024 for Gautam Deshpande