| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/23 15:59 | |  |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, is submitted. | |
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| | Closure of Trading Window | 27/12/23 22:03 | Insider Trading / SAST | |
| | Disclosure on Closure of Trading Window is submitted | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/12/23 17:50 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/12/23 18:21 | | |
| | Disclosure under Regulation 39(3) of the SEBI(LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/12/23 15:50 | | |
| | Disclosure under Regulation 39(3) of the SEBI(LODR) Regulations, 2015, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/11/23 18:19 | | |
| | Disclosure under Regulation 39(3) of SEBI(LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/11/23 19:01 | | |
| | Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 18:33 | | |
| | Disclosure under Regulation 39(3) of the SEBI(LODR) Regulations, 2015, is submitted | |
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| | Revision Of Record Date For Interim Dividend, If Declared | 14/10/23 15:56 | Company Update | |
| | This is with reference to the earlier intimation dated 13th October 2023, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of Interim Dividend, if declared, shall be read as 31st October 2023 instead of 30th October 2023. | |
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| | Corporate Action-Board to consider Dividend | 13/10/23 19:34 | Corp. Action | |
| | This is with reference to the earlier intimation dated 13th October 2023, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for the purpose of Interim Dividend, if declared, shall be read as 31st October 2023 instead of 30th October 2023. | |
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| | Corporate Action-Board to consider Dividend | 13/10/23 18:55 | Corp. Action | |
| | Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, a meeting of a Board of Directors of the Company is scheduled to be held at the registered office of the Company on Friday, 20th October 2023, inter alia, to consider the following:
a) Un-audited financial results for the quarter and half-year ended 30th September 2023
b) Declaration of interim dividend, if any, for the financial year 2023-24.
Pursuant to Regulation 42 of SEBI(LODR) Regulations, .... | |
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| | Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September 2023 And Declaration Of Interim Dividend, If Any. | 13/10/23 18:45 | Board Meeting | |
| | DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Friday, 20th October 2023 inter alia, to consider: a) Un-Audited Financial Results for the quarter and half-year .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 05/10/23 17:20 | Company Update | |
| | Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/09/23 15:28 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, on the issue of letter(s) of confirmation in lieu of duplicate share certificate(s) is submitted. | |
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| | Closure of Trading Window | 27/09/23 16:05 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window is submitted | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/23 18:41 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the voting results along with Scrutinizer''s Report on the resolutions passed at the 29th Annual General Meeting of the Company held on 21st September 2023 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/09/23 18:17 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, is submitted. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 21/09/23 13:45 | AGM/EGM | |
| | Proceedings of the 29th Annual General Meeting of the Company held today, the 21st day of September 2023, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/09/23 18:09 | | |
| | Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015, is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/09/23 18:04 | | |
| | Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015, on the issue of letter(s) of confirmation in lieu of duplicate share certificate(s), is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/09/23 17:57 | | |
| | Disclosure under Regulation 39(3) of the SEBI(LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/08/23 17:58 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, is submitted. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/08/23 17:56 | Company Update | |
| | Newspaper Advertisements published for the Annual General Meeting, Book Closure and E-voting process are submitted. | |
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| | Corporate Action- Book Closure From 15Th September 2023 To 21St September 2023 (Inclusive Of Both Days) | 29/08/23 20:29 | Corp. Action | |
| | Disclosure on book closure and the date of payment of dividend for the financial year 2022-23 is submitted | |
| |
| | Reg. 34 (1) Annual Report. | 29/08/23 20:22 | | |
| | The Annual Report for the financial year 2022-23 is submitted | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/23 18:04 | | |
| | Disclosure under Regulation 39(3) of the SEBI(LODR) Regulations, 2015, on the issue of letter(s) of confirmation in lieu of duplicate share certificate(s) is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 18:43 | | |
| | Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015, is submitted | |
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| | Results- Financial Results For June 30, 2023 | 04/08/23 12:12 | Result | |
| | The unaudited financial results and the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June 2023 are submitted. The Company has also made arrangements for the release of the Unaudited financial results for the quarter ended 30th June 2023, in the newspaper as per the requirements of the LODR Regulations. | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting- Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2023 | 04/08/23 12:07 | Board Meeting | |
| | In terms of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform that the Board of Directors of the company at its meeting held today i.e., on August 04, 2023, commenced at 10.45 A.M. and concluded at 11:45 A.M. have inter alia transacted the following businesses:
1) Approved the Un-Audited Financial Results of the Company for the .... | |
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| | Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2023 | 27/07/23 15:32 | Board Meeting | |
| | DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company on Friday, 4th August 2023 inter alia, .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/07/23 17:46 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015, is submitted. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/07/23 17:45 | | |
| | Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 on the issue of Letter(s) of Confirmation in lieu of Duplicate Share Certificate(s) is submitted. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/07/23 17:41 | Company Update | |
| | A copy of the notice sent to the shareholders intimating the transfer of equity shares relating to unclaimed dividend to Investor Education and Protection Fund Account and the newspapers advertisement published in this regard pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/07/23 18:47 | Company Update | |
| | The Certificate received from M/s. Integrated Registry Management Services Private Limited., the Registrar and Transfer Agents of the Company for the period from 01st April 2023 to 30th June 2023, is submitted. | |
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| | Closure of Trading Window | 30/06/23 15:28 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window is submitted | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/23 18:59 | | |
| | Disclosure under Regulation 39(3) on the issue of Letter(s) of Confirmation in lieu of Duplicate Share Certificate(s) is submitted | |
| |
| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 27/06/23 12:03 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 26, 2023 for Dr. Agarwals Healthcare Ltd | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/23 10:25 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/06/23 15:23 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/05/23 18:53 | | |
| | Disclosure under Regulation 39(3) on the issue of Letter(s) of confirmation in lieu of duplicate share certificate(s) is submitted. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/05/23 17:54 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/05/23 15:09 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Nullification Of Record Date | 12/05/23 15:28 | Corp. Action | |
| | In continuation to the outcome of the board meeting held on 06th May 2023 and with reference to the corporate action filed on 28th April 2023, we would like to inform that since the Board has not declared any interim Dividend, the record date of 15/05/2023 intimated for the purpose of interim dividend may be considered as nullified. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/05/23 18:04 | | |
| | Disclosure under Regulation 39(3) on the issue of Letter(s) of confirmation in lieu of duplicate share certificate(s) is submitted. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/05/23 14:23 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/05/23 16:28 | Company Update | |
| | The copies of the extracts of the Financial Results of the Company for the quarter and year ended 31st March 2023, published in the Newspapers in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. | |
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| | Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 06/05/23 21:41 | Company Update | |
| | In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2023. | |
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| | Corporate Action-Board approves Dividend | 06/05/23 20:02 | Corp. Action | |
| | The Board of Directors of the Company at its meeting held today i.e. on Saturday, May 06, 2023, commenced at 06.30 p.m. and concluded at 07.45 p.m. inter alia, considered and approved the following: i) Audited Financial Results: The Audited Financial Results of the Company for the year ended 31st March 2023 and financial results for the quarter ended 31st March 2023. Copy of the same is enclosed along with the Reports of the Statutory Auditors thereon .... | |
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| | Results- Financial Results For The Year Ended 31/03/2023 | 06/05/23 19:59 | Result | |
| | The Board of Directors of the Company at its meeting held today i.e. on Saturday, May 06, 2023, commenced at 06.30 p.m. and concluded at 07.45 p.m. inter alia, considered and approved the following: i) Audited Financial Results: The Audited Financial Results of the Company for the year ended 31st March 2023 and financial results for the quarter ended 31st March 2023. Copy of the same is enclosed along with the Reports of the Statutory Auditors thereon .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th May 2023- Audited Results And Dividend | 06/05/23 19:55 | Board Meeting | |
| | The Board of Directors of the Company at its meeting held today i.e. on Saturday, May 06, 2023, commenced at 06.30 p.m. and concluded at 07.45 p.m. inter alia, considered and approved the following: i) Audited Financial Results: The Audited Financial Results of the Company for the year ended 31st March 2023 and financial results for the quarter ended 31st March 2023. Copy of the same is enclosed along with the Reports of the Statutory Auditors thereon .... | |
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