| | Outcome of Board Meeting | 06/04/16 15:45 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2016 at 2.30 PM, have discussed and reviewed in detail the affairs of the Company. | |
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| | Board Meeting on April 06, 2016 | 01/04/16 14:55 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2016, inter alia, to discuss and review the affairs of the Company. | |
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| | Outcome of Board Meeting | 10/03/16 12:49 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that the Board Meeting of the Company took place on March 10, 2016. During the meeting the Board ratified and confirmed the appointment of Mr. Ravani Mohammed Abdul Khader and Mr. Kader Mohammed Davawala as Additional Non Executive Independent Directors of the Company w.e.f. March 03, 2016. As per Section 168 of the Companies Act, 2013, these Directors will hold office till the next Annual General Meeting end .... | |
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| | Board Meeting on March 10, 2016 | 01/03/16 15:06 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2016, to consider appointment of Mr. Ravani Mohammed Abdul Khader and Mr. Kader Mohammed Davawala who were inducted in the Board as Non-Executive Independent Directors with effect from February 03, 2016.
In the said meeting, the Board will also take note of cessation of Dr. (Mrs) Babaita Bhatia who was removed from the Board .... | |
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| | Shareholding for the Period Ended December 31, 2015 | 08/02/16 16:34 | Company Update | |
| | Elder Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here | |
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| | Appointment of Director | 03/02/16 16:35 | Company Update | |
| | Elder Health Care Ltd has informed BSE that the Promoters of the Company have appointed the following Non-Executive independent Directors with effect from February 03, 2016.
1. Mr. Ravani Mohammed Abdul Khader and
2. Mr. Kader Mohammed Davawala
As per Section 168 of the Companies Act, 2013, these Directors will hold office till the next Annual General Meeting and whose period of office is liable to retirement by rotation. .... | |
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| | Shareholding Pattern for September 30, 2015 | 27/10/15 19:35 | Company Update |  |
| | Elder Health Care Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. | |
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| | Postponement of Board Meeting | 20/10/15 17:26 | Board Meeting | |
| | Elder Health Care Ltd had informed BSE that the Board Meeting of the Company will be held on October 21, 2015 to consider and approve audited financial results of the Company for the quarter ended June 30, 2015 as well as 12 months period ended June 30, 2015.
The Company has now informed BSE that, since some of Company's Directors are not available on October 21, 2015 due to some emergent factors and the Company will not be able to hold the .... | |
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| | Updates | 02/09/15 12:12 | Company Update | |
| | Elder Health Care Ltd has informed BSE that the Board Meeting could not be held September 01, 2015 for want of quorum. The Company shall inform the next date of board meeting for approval of the audited financial results of the Company for the quarter ended as well as 12 months period ended June 30, 2015 well in advance. | |
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| | Board Meeting adjourned on September 01, 2015 | 25/08/15 18:43 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that the Company had informed earlier that Board Meeting of the Company will be held on August 25, 2015, for approving the audited financial results of the Company for the quarter ended as well as 12 months period ended June 30, 2015.
Due to Lock at quorum the Board could not meet on August 25, 2015 and hence stand adjourned to next week i.e. on September 01, 2015 whereat the approval of audited financial .... | |
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| | Shareholding Pattern For June 30, 2015 | 29/07/15 10:39 | Company Update | |
| | Elder Health Care Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. | |
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| | Circular Resolution by Board of Directors - Appointment of Director | 28/07/15 16:46 | Company Update | |
| | Elder Health Care Ltd has informed BSE that the Company, through its resolution by Circulation passed on July 24, 2015 appointed Dr. Babita Bhatia, as an Additional Director whose period of office is liable to retirement by rotation. | |
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| | Updates on Outcome of Board Meeting - Resignation of Director | 10/06/15 14:46 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that Dr. J. S. Juneja who is an Independent Director of the Company has resigned from the Board of Directors as well as from the Member Audit Committee from March 25, 2015.
Dr. J. S. Juneja's resignation will be place on the Board Meeting held on May 13, 2015 whereat the Board had accepted his resignation. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 04/06/15 15:02 | Insider Trading / SAST | |
| | Elder Health Care Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE | |
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| | Revised Shareholding Pattern For March 31, 2015 | 28/05/15 13:38 | Company Update | |
| | With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 24, 2015.Elder Health Care Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015. | |
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| | Outcome of Board Meeting | 13/05/15 19:28 | Board Meeting | |
| | Elder Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, have taken following decision:
1. Appointment of Dr. (Ms.) Babita Bhatia as Additional Director of the Company. | |
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| | Financial Results & Limited Review for March 31, 2015 (Standalone) | 13/05/15 19:07 | Result | |
| | Elder Health Care Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015. | |
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| | Updates on Outcome of AGM | 05/05/15 13:07 | AGM/EGM | |
| | Elder Health Care Ltd has submitted to BSE a copy of the Proceedings / Minutes of the Meeting of the 26th Annual General Meeting of the members of the Company held on March 25, 2015. | |
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| | Shareholding Pattern For March 31, 2015 | 24/04/15 11:12 | Company Update | |
| | Elder Health Care Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. | |
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