Statutory Announcements
2023-2024
- Announcement w.r.t. Earnings Call Audio Recording – Q1 2023-24
- Voting Results and Scrutinizer Report – 23rd AGM
- Newspaper Publication – Q1
- Proceeding of 23rd AGM
- Investor Presentation - Q1, FY2024
- Press Release and Call invite – Q1 2023-24
- Outcome of Board Meeting – 02.08.2023
- Notice of Board Meeting - Q1 2023-24
- Newspaper Advertisement of AGM
- Newspaper Advertisement of AGM
- Pre-Dispatch Newspaper Advertisement of AGM
- Trading window closure – Q1 2023-24
2022-2023
- Newspaper Publication – Q4 2022-23
- Press Release and Call invite – Q4 2022-23
- Investor Presentation - Q4 2022-23
- Outcome of Board Meeting – 19.05.2023
- Notice of Board Meeting - Q4 2022-23
- Trading window closure – Q4 2022-23
- Newspaper Publication – Q3 2022-23
- Announcement w.r.t. Earnings Call Audio Recording – Q3 2022-23
- Press Release and Call invite – Q3 2022-23
- Investor Presentation - Q3 2022-23
- Outcome of Board Meeting – 08.02.2023
- Notice of Board Meeting - Q3 2022-23
- Trading window closure – Q3 2022-23
- Newspaper Publication – Q2 2022-23
- Investor Presentation - Q2 2022-23
- Announcement w.r.t. Earnings Call Audio Recording – Q2 2022-23
- Outcome of Board Meeting – 09.11.2022
- Notice of Board Meeting - Q2
- Trading window closure – Q2 2022-23
- Voting Results and Scrutinizer Report – 22nd AGM
- Proceeding of 22nd AGM
- Newspaper Publication – Q1 2022-23
- Investor Presentation - Q1, FY2023
- SE Intimation Press Release – 08.08.2022
- Outcome of Board Meeting – 08.08.2022
- Newspaper Advertisement of AGM
- Pre-Dispatch Newspaper Advertisement of AGM
- Notice of Board Meeting - Q1
- Trading window closure – Q1 2022-23
2021-2022
- Newspaper Publication – Q4 2021-22
- Announcement w.r.t. Earnings Call Audio Recording – Q4 2021-22
- Investor Presentation – Q4 2021-22
- Press Release and Call invite – Q4 2021-22
- Outcome of Board Meeting – 20.05.2022
- Notice of Board Meeting -Q4
- Disclosure under Regulation 30 of SEBI LODR Regulations – 30.03.2022
- Newspaper Publication for Financials - 31.12.2021
- Outcome of Board Meeting - 04.02.2022
- Notice of Board Meeting -Q3
- Investor Presentation - Q3 2021-22
- Press release and Call invite - Q3 2021-22
- Press release and Call invite - Q2 2021-22
- Appointment of CFO & KMP
- Notice of Board Meeting - Q2
- Outcome of Board Meeting -10th November,2021
- Voting Results and Scrutinizer Report - 21st AGM
- Proceedings of 21st AGM
- Appointment of Terri Bresenham as a Director
- Investor Presentation - Q1 2021
- Outcome of Board Meeting - Q1 2021
- Press Release and Call Invite - Q1-2021
- Notice of Board Meeting - Q1 2021
- Trading window closure - Q1 2021
- Board Meeting Intimation - 31st May 2021
2020-2021
- Investor Presentation - Q4
- Press Release and Call Invite - Q4
- Reg 30 - Merger of NCHL with HCCI
- Press Release and Call Invite - Q3
- Notice of Board Meeting - Q3
- Press Release and Call Invite - Q2
- Notice of Board Meeting - 2nd Nov 2020
- Registration of Branch Office in St Lucia
- Voting Results and Scrutinizer Report - 20th AGM
- Proceedings of 20th AGM
- Press Release and Call Invite - Q1 2020-21.pdf
- Notice of Board Meeting - 4th Aug 2020
- Trading window closure - Q1 2020
- Press Release and Call Invite - 15th June 2020
- Outcome of Board meeting - 15th June 2020
- Notice of Board Meeting - 15th June 2020
2019-2020
- Outcome of Board meeting - 3rd Mar 2020
- Board meeting Intimation - 3rd March 2020
- Press Release & Call Invite - Q3 2019-20
- Notice of Board Meeting - 31 January 2020
- Reg 30 - Closure of Whitefield Unit
- Press Release and Call invite - Q2
- Notice of Board Meeting - 8th November 2019
- Trading Window closure - Q2 2019
- Voting Results and Scrutinizer Report - 19th AGM NHL
- Press Release and Call Invite-Q1
- Proceedings of 19th AGM-NHL
- Notice of Board Meeting - 9th August 2019
2018-2019
- Press Release & Call Invite
- Appointment of Director on Board of Health City Cayman Islands limited
- Appointment of Ms. Nivruti Rai as an Independent Director
- Board Meeting 31st January 2019
- Board Meeting 31st October 2018
- Meeting of the Board of Directors of the company
- Sale of stake
- Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
- Board Meeting 2nd August 2018
- Voting results and scrutinizer's report - 2018-19
- Outcome of AGM - 2018 -19
2017-2018
- Outcome of the Board Meeting - January 2018
- Financial Results - January 2018
- Outcome of Board Meeting and Financial Results - August 2017
- Intimation of Board Meeting for Un-audited Financial Results - August 2017
- Window Closure Notice - July 2017
- Announcement On Definitive Agreement To Acquire 100% Stake In NewRise Healthcare Private Limited
