| Sr. No. | Particulars | Details |
| 1 | Name of Company | DR.AGARWALS EYE HOSPITAL LTD.- |
| 2 | CIN NO. | L85110TN1994PLC027366 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as .... | |
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| | Compliance Certificate Under Per Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 | 27/04/23 13:19 | Company Update |  |
| | Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, the Compliance Certificate issued by a Practicing Company Secretary for the period from April 1, 2022 to March 31, 2023 under Regulation 40(9) of the said Regulations is submitted. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 24/04/23 18:33 | Company Update | |
| | The Annual Secretarial Compliance Report issued by Mrs. V.Vasumathy, Practising Company Secretary, under Regulation 24-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is submitted. | |
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| | Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023 | 13/04/23 18:15 | Company Update | |
| | The Compliance Certificate as per Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent for the year ended 31st March 2023 is attached. | |
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| | Clarification On Price Movement | 12/04/23 11:46 | Company Update | |
| | Company Response to mail dated 11th April 2023 seeking information/ announcement (including impending announcement) that may have a bearing on the price behaviour in the scrip of the Company. | |
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| | Clarification sought from Dr Agarwals Eye Hospital Ltd | 12/04/23 10:20 | Company Update | |
| | The Exchange has sought clarification from Dr Agarwals Eye Hospital Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/23 11:31 | Company Update | |
| | The Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, received from M/s. Integrated Registry Management Services Private Limited., the Registrar and Transfer Agents of the Company for the period from 01st January 2023 to 31st March 2023, is submitted. | |
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| | Closure of Trading Window | 30/03/23 18:12 | Insider Trading / SAST | |
| | As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of Internal Procedures and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company, the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate Relatives from March 31, 2023, till the expiry of 48 hours after the declaration of Financial Results for the quarter and year ending on 31st March 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/03/23 14:20 | | |
| | Disclosure under Regulation 39(3) 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 | 24/03/23 16:59 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 06/03/23 18:42 | Company Update | |
| | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 in respect of credit rating assigned to the Company is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/03/23 17:25 | | |
| | Disclosure under Regulation 39(3) 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 | 28/02/23 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 | 23/02/23 18:32 | | |
| | 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 | 23/02/23 17:09 | | |
| | Disclosure under Regulation 39(3) 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 | 14/02/23 13:24 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for the issue of duplicate share certificates is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/01/23 10:43 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Results- Financial Results For The Quarter And Nine Months Ended December 31, 2022 | 21/01/23 12:54 | Result | |
| | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on January 21, 2023 commenced at 12:00 Noon and concluded at 12:45 PM have inter alia approved the Un-audited financial results of the Company for the quarter and nine .... | |
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| | Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022- Outcome Of The Board Meeting | 21/01/23 12:51 | Board Meeting | |
| | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on January 21, 2023 commenced at 12:00 Noon and concluded at 12:45 PM have inter alia approved the Un-audited financial results of the Company for the quarter and nine .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/01/23 15:45 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for the issue of duplicate share certificates is submitted.
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| | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months 31/12/2022 | 13/01/23 17:40 | Board Meeting | |
| | DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,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 Saturday, 21st January 2023 inter .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/01/23 12:51 | | |
| | 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 | 10/01/23 21:27 | | |
| | 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 | 07/01/23 16:33 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for the issue of duplicate share certificate is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/01/23 14:46 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/23 12:56 | Company Update | |
| | Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Integrated Registry Management Services Private Limited., the Registrar and Transfer Agents of the Company for the period from 01st October 2022 to 31st December 2022 is submitted. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/01/23 18:19 | | |
| | 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 | 31/12/22 14:56 | | |
| | Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 is submitted. | |
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