DISCLOSURES

Annual Compliances

BoD Meetings

Other Events

Annual Disclosure by Large Corporate

Initial Disclosure by Large Corporate

Annual Secretarial Compliance Report

Compliance Certificate for Share Transfer Facility activities

Certificate from Secretarial Auditor under Reg 40(9)

Statement of Deviation/Variation in Utilization Of Proceeds

01 Nov 2023 Intimation | | Outcome

29 Aug 2023 | Outcome

11 Aug 2023 Intimation | | Outcome

14 Jun 2023 Intimation | Update | Outcome

11 May 2023 | Outcome

16 Feb 2024 - Announcement of Postal ballot resolutions

16 Feb 2024 - Declaration of Postal ballot results and scrutinizer's report

10 Jan 2024 - Appointment Of V.Santhanakrishnan As A Company Secretary In Dindigul Farm Product Limited, A Material Subsidiary Of The Company

01 Jan 2024 - Dindigul Farm Product Limited - Draft red herring prospectus for SME-IPO filed

22 Sep 2023 - Change in Management

29 Aug 2023 - Disinvestment in IHHC

25 Aug 2023 - M/S KNISS Laboratories Private Limited becomes subsidiary of IBL Healthcare Limited

25 Aug 2023 - Hon'ble NCLT Chennai approves the resolution plan submitted by M/s IBL Healthcare Limited for takeover of M/s Vaasan Medical (India) Private Limited

11 Aug 2023 - Appointment of Secretarial Auditor and Internal Auditor

13 Jul 2023 - IBL Healthcare Limited acquires equity of M/S Peekay Mediequip Limited

10 Jul 2023 - Company Presentation

11 May 2023 - Resignation of Company Secretary / Compliance Officer

11 May 2023 - Appointment of Company Secretary and Compliance Officer

20 April 2023 - NCLT Approves modifications to the Schedule of Scheme of Amalgamations

13 April 2023 - Intention To Invest In A Company By IBL Healthcare Limited

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

Financial Results of Previous Quarter / Previous Year Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Newspaper Advertisement of Financial Result Apr-Jun | Jul-Sep | Oct-Dec

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

Trading Window Closure Apr-Jun | Jul-Sep | Oct-Dec

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

Investor complaints Apr-Jun | Jul-Sep | Oct-Dec

Quarterly Compliances

Half Yearly Compliance

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

Intimation of loss of share certificate

06-Dec-2023 - Details of Loss of Certificate / Duplicate Certificate

02-Dec-2023 - Details of Loss of Certificate / Duplicate Certificate

25-Nov-2023 - Details of Loss of Certificate / Duplicate Certificate

11 Oct 2023 - Details of Loss of Certificate / Duplicate Certificate

04 Oct 2023 - Details of Loss of Certificate / Duplicate Certificate

21 Aug 2023 - Details of Loss of Certificate / Duplicate Certificate

16 Aug 2023 - Details of Loss of Certificate / Duplicate Certificate

21 Jul 2023 - Details of Loss of Certificate / Duplicate Certificate

19 Jul 2023 - Details of Loss of Certificate / Duplicate Certificate

03 Jul 2023 - Details of Loss of Certificate / Duplicate Certificate

30 Jun 2023 - Details of Loss of Certificate / Duplicate Certificate

27 Jun 2023 - Details of Loss of Certificate / Duplicate Certificate

20 Jun 2023 - Details of Loss of Certificate / Duplicate Certificate

27 May 2023 - Details of Loss of Certificate / Duplicate Certificate

19 May 2023 - Details of Loss of Certificate / Duplicate Certificate

AGM/Postal Ballot Documents

Intimation of Book Closure for AGM AGM

AGM/EGM/Postal Ballot Notice AGM | Postal Ballot

Newspaper Publication - Notice of AGM/EGM AGM | Postal Ballot

Annual Report AGM

Proceedings of the AGM AGM

Scrutinizer Report / Voting Results AGM