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Family Care Hospitals Ltd.
Family Care Hospital
Family Care Hospitals Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Healthcare
Small-cap - With a market cap of ₹10.69 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 08 11 2021 | Quarterly Results & Inter alia, to appoint Dr. Sudhir Kamath (DIN: 01250059) as Non Executive Non Independent Director of the Company; |
| 11 02 2022 | Quarterly Results |
| 28 05 2022 | Rights Issue & Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital & Audited Results |
| 29 06 2022 | Rights Issue & Preferential Issue of shares Inter alia, to transact the following business matters: 1. To increase the Authorised Share Capital of the Company and subsequently alter Clause V of Memorandum of Association of the Company, subject to the approval of members; 2. To change the name of the Company; 3. To consider and approve dividend for financial year 2021-22; 4. To consider proposals to raise funds by way of issuance of shares or any other instruments/ securities by way of preferential issue for meeting business and other working capital requirements. 5. To consider and evaluate proposals to raise funds by way of issuance of shares on Rights Issue basis. 6. To reconstitute Risk Management Committee. 7. To appoint M/s Mukesh Siroya and Co. Practicing Company Secretary as a scrunitzer for conducting Evoting for Postal Ballet. 8. To approve notice of 28th Annual General Meeting. 8. Any other business as the Board deemed fit to discuss, with the permission of the chair |
| 09 07 2022 | Right Issue of Equity Shares |
| 21 10 2022 | General Purpose |
| 03 11 2022 | Rights Issue Inter alia, to consider and approve the following business matters: - 1. To Approve the term w.r.t Issue of Equity Shares on Right Basis. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 14 11 2022 | Interim Dividend & Quarterly Results |
| 28 12 2022 | Right Issue of Equity Shares |
| 13 02 2023 | Quarterly Results |
| 20 04 2023 | Bonus issue(Cancelled) |
| 20 04 2023 | Bonus issue Inter alia, to consider and approve :- 1. Increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To consider, discuss, recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Consider split of equity shares for better liquidity prospects for the stock. 4. Any other Business matter with the permission of the Chair. |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 27 10 2023 | Quarterly Results |
| 31 01 2024 | Quarterly Results |
| 20 02 2024 | Issue Of Warrants |
| 15 04 2024 | Issue Of Warrants |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 24 04 2025 | Preferential Issue of shares & 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. |
| 30 05 2025 | Issue Of Warrants & Audited Results & Increase in Authorised Capital |
| 05 08 2025 | Quarterly Results |
| 28 10 2025 | Quarterly Results |
| 20 01 2026 | Quarterly Results |
| 27 04 2026 | Audited Results & Quarterly Results |
| 02 05 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 08 05 2026 | Audited Results This is in connection with our previous intimation dated 22.04.2026 and 27.04.2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on 27.04.2026 through video conferencing/other audio-visual means, inter-alia to consider and approve the Standalone Audited Financial results along with Auditor s Report thereon of the Company for the financial year ended 31.03.2026 and other matters. This is to inform you that the meeting of the Board of Directors of the Company commenced today and is currently in progress. Due to the lengthy agenda and the requirement to deliberate on additional items, the Board has decided to continue the meeting on Friday, May 8, 2026. The revised date of the Board Meeting will be 08.05.2026. |
| 12 05 2026 | Audited Results |
| 24 07 2026 | Quarterly Results |
| 31 07 2026 | Quarterly Results |
| 02 09 2026 | A.G.M. |