Quarterly Compliances

BoD Meetings

Other Events

14 Feb 2023 Intimation | Outcome

14 Nov 2022 Intimation | Outcome

05 Sep 2022 Intimation | Outcome

13 Aug 2022 Intimation | Outcome

30 May 2022 Intimation | Outcome

06 May 2022 Intimation | Outcome

31 Mar 2023 Closure of trading window

08 Mar 2023 Details of Loss of Certificate - Duplicate Certificate

08 Mar 2023 Details of Loss of Certificate - Duplicate Certificate

02 Mar 2023 Intimation Of Amendment In Code Of Fair Disclosure Of UPSI Policy

01 Mar 2023 Intimation Of Amendment In Code Of Fair Disclosure Of UPSI Policy

16 Feb 2023 Withdrawal of OM responsibility by RP of Vaasan Medical

08 Feb 2023 Details of Loss of Certificate - Duplicate Certificate 2

08 Feb 2023 Details of Loss of Certificate - Duplicate Certificate 1

13 Jan 2023 Takeover of Operation Management for Vaasan Medical Center (India) Private Limited

04 Jan 2023 Award of Order / Receipt of Order

03 Jan 2023 Award of Order / Receipt of Order

31 Dec 2022 Closure of trading window

10 Dec 2022 Intimation of compliance officer

07 Dec 2022 Acquisition of Healthway India by IBL Healthcare Limited

26 Nov 2022 Details of Loss of Certificate - Duplicate Certificate

23 Nov 2022 Acquisition of IHHC by IBL Healthcare Limited

14 Nov 2022 Acquisition of Matrix Boilers by IBL

01 Nov 2022 Delivery of Shell Profiles for T Special Trains by Southern Railways

03 Oct 2022 Amendment of MoA

30 Sep 2022 Closure of Trading Window

14 Sep 2022 Details of Loss of Certificate - Duplicate Certificate

12 Sep 2022 Incorporation of IBL Social Foundation as a Subsidiary

19 Aug 2022 Receipt of Workorder

22 Jul 2022 IBL Healthcare is SRA for Vaasan Medical Center (India) Private Limited

01 Jul 2022 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

01 Jul 2022 Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

30 Jun 2022 Closure of Trading Window

30 Jun 2022 Acquisition of Dindigul Farm Product Private Limited

02 Jun 2022 Conversion Of Subsidiary Companies From Private Limited To Public Limited

25 May 2022 Update On Incorporation Of A Wholly Owned Subsidiary Company

19 May 2022 MoU Entered Between IBL And Dindigul Farm Product Private Limited

16 May 2022 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

12 May 2022 Outcome of Allotment committee meeting

09 May 2022 Outcome of Allotment committee meeting

06 May 2022 Outcome of Allotment committee meeting

06 May 2022 Details of Loss of Certificate - Duplicate Certificate

26 Apr 2022 Amendments to Memorandum & Articles of Association

Financials of Previous Quarter/half year (Oct-Dec)/Year (Apr-Jun) Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Newspaper Advertisement of Financial Results Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Compliance certificate from RTA (74(5) of SEBI (D&P) Reg) Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Shareholding Pattern Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Report on Investor Grievance Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Corporate Governance Report Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Half Yearly Compliance

Related Party Transaction Report (Previous half year) Apr-Sep | Oct-Mar

Annual Compliances

AGM/EGM Documents

Intimation of Book Closure for AGM AGM

AGM/EGM Notice AGM | EGM

Newspaper Publication - Notice of AGM/EGM AGM | EGM

Annual Report AGM

Proceedings of the AGM/EGM AGM | EGM

Scrutinizer Report / Voting Results AGM | EGM

Video recording of proceedings AGM | EGM

Annual Returns - MGT 7 AGM

PCS Compliance Certificate under SEBI ICDR EGM