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Yatharth Hospital & Trauma Care Services Ltd.
BSE CODE: 543950   |   NSE CODE: YATHARTH   |   ISIN CODE : INE0JO301016   |   22-Nov-2024 Hrs IST
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693
Source DateBoard Meeting DateDetails
04-Nov-2024 07-Nov-2024 Quarterly Results & Inter alia, to consider and approve:- 1- to raising of funds, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity, preferential issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required. 2- The Board, if required, would further consider obtaining the approval of shareholders for the above proposals, if the same are approved by the Board.
07-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 23-May-2024 Quarterly Results & Audited Results
02-Feb-2024 10-Feb-2024 Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
29-Aug-2023 04-Sep-2023 Inter alia, to consider the following:- 1- Approval of the Annual Report of the Company. 2- Re-appointment of Internal Auditor. 3- Re-appointment of Cost Auditor. 4- Re-appointment of Secretarial Auditor. 5- Approval of Notice to call Annual General Meeting
10-Aug-2023 17-Aug-2023 Quarterly Results
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