Secunderabad Health Care (Delisted) share news and announcements

BSE: 524540Healthcare Services

Last traded ₹0.92 on 4 Aug 2017

Delisted on 12 Jul 2023.

Secunderabad Health Care board meetings

31 filed, newest first.

May 2023
- 18 May · Board meeting
  Meeting on 29 May 2023: audited results
- 18 May · Board meeting
  SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial .... (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment .... (opens in a new tab)
- 2 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 2 Feb · Board meeting
  SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Board of Director of the company in its meeting held on Thursday 30th May, 2019 to considered and approved following matters; 1) To discussed & approved Standalone Audited .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2019: quarterly results
- 21 May · Board meeting
  SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Board of Director .... (opens in a new tab)
Mar 2019
- 12 Mar · Board meeting
  SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve 1. To review the performance .... (opens in a new tab)
Feb 2019
- 14 Feb · Board meeting
  With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 5 Feb · Board meeting
  SECUNDERABAD HEALTHCARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider, adopt .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2018 (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  OUTCOME OF BOARD MEETING HELD FOR CONSIDERING UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017 (opens in a new tab)
Aug 2017
- 24 Aug · Board meeting
  Intimation of Board Meeting date for considering Date of Annual General Meeting and fixing of book closure date (opens in a new tab)
Feb 2017
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the unaudited .... (opens in a new tab)
Nov 2016
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the unaudited .... (opens in a new tab)
Feb 2016
- 18 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following business: .... (opens in a new tab)
Aug 2014
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and passed the following resolutions: ....
Dec 2013
- 20 Dec · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2013, has appointed Mr. Vinay Madhukar Ganu, Executive Director ....
Sep 2013
- 6 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has considered and approved the following resolutions: ....
Dec 2012
- 20 Dec · Board meeting
  Board of Directors of the Company at its meeting held on November 01, 2012, have shifted the Registered Office of the Company from; .... (opens in a new tab)
Oct 2012
- 15 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 15, 2012, has approved the following : - Appointment of Mr. .... (opens in a new tab)
Sep 2012
- 5 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, has decided and approved the following: ....
Jul 2012
- 23 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 18, 2012, has resolved to effect a change in Directorship of the Company ....
Apr 2012
- 3 Apr · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2012, has decided to issue and allot equity shares in lieu of Convertible ....
Sep 2011
- 9 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, has approved the following: 1. Re-appointment .... (opens in a new tab)
Mar 2011
- 4 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 02, 2011, has approved the allotment of Equity Shares in lieu of Convertible ....
Oct 2010
- 19 Oct · Board meeting
  With reference to the earlier announcement dated October 14, 2010, regarding Outcome of Board Meeting held on October 14, 2010, Secunderabad Healthcare Ltd has now informed BSE that in ....
- 14 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 14, 2010, inter alia, has approved the following business: 1. ....
Aug 2010
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has approved the following business matters: ....