Annual Compliances
BoD Meetings
Other Events
29 Aug 2023 | Outcome
11 Aug 2023 Intimation | | Outcome
14 Jun 2023 Intimation | Update | Outcome
11 May 2023 | Outcome
29 Aug 2023 - Disinvestment in IHHC
25 Aug 2023 - M/S KNISS Laboratories Private Limited becomes subsidiary of IBL Healthcare 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
Financial Results of Previous Quarter / Previous Year (Apr-Jun) Apr-Jun | Jul-Sep
Newspaper Advertisement of Financial Result Apr-Jun | Jul-Sep
Corporate Governance Report Apr-Jun
Trading Window Closure Apr-Jun
Shareholding Pattern Apr-Jun
Investor complaints Apr-Jun
Quarterly Compliances
Half Yearly Compliance
Related Party Transaction Report (Previous half year) Apr-Sep
Intimation of loss of share 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 Documents
