Last Update Time: 18-Mar-2025 16:00:00
ISIN: INE075I01017
Sector: Healthcare
Symbol: HCG

Healthcare Global Enterprises Limited

₹497.10 ₹-0.90 (-0.18%) ▼
Prev. Close ₹498.00
Open ₹495.35
Close ₹498.75
Range ₹472.25 - ₹521.96
High ₹500.00
Low ₹495.35
Ind. Close ₹0.00
VWAP ₹498.67

The current stock price of Healthcare Global Enterprises Limited is ₹497.10, with a target price range between ₹472.25 and ₹521.96. The stock has experienced a price change of ₹-0.90 (-0.18%), reflecting recent market volatility.

Today's opening price was ₹495.35, while the previous close stood at ₹498.00.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Healthcare Global Enterprises Limited Price Chart

Healthcare Global Enterprises Limited Pre Open Market Overview: 18-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 495.35
  • Previous Close Price: 498
  • Change: -2.65%
  • Total Traded Volume: 59
  • Total Buy Quantity: 37,604
  • Total Sell Quantity: 41,483
Price Buy Qty Sell Qty
493.05 2,005.00 0.00
494.00 1.00 0.00
495.00 20,102.00 0.00
495.05 1,000.00 0.00
495.35 498.00 0.00
497.00 0.00 23.00
498.00 0.00 45.00
500.00 0.00 822.00
503.95 0.00 47.00
504.05 0.00 27.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 37604 Total Sell Quantity: 41483

Shareholding Patterns of Healthcare Global Enterprises Limited

Key Trade Statistics of Healthcare Global Enterprises Limited

Trade Information Details
Traded Volume (Lakhs) 1.20
Traded Value (₹ Cr.) 6.01
Total Market Cap (₹ Cr.) 6,930.34
Free Float Market Cap (₹ Cr.) 1,985.32
Impact cost 0.11
Quantity Traded 120,439.00
Deliverable Quantity 78,848.00
% of Quantity to Traded 65.47
Security VaR 12.56
Index VaR N/A
VaR Margin 12.56
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 16.06
Face Value 10

Key Price Statistics of Healthcare Global Enterprises Limited

The 52-week high for Healthcare Global Enterprises Limited was ₹567.70, recorded on 03-Feb-2025. On the other hand, the 52-week low stands at ₹326.00, with the lowest value recorded on 27-Mar-2024.

The upper band for trading is ₹597.60, and the lower band is ₹398.40. The price band is 20%.

The stock's daily volatility stands at 1.97, while the annualized volatility is 37.64. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (03-Feb-2025) 567.70
52 Week Low (27-Mar-2024) 326.00
Upper Band 597.60
Lower Band 398.40
Price Band (%) 20
Daily Volatility 1.97
Annualised Volatility 37.64
Tick Size 0.05

Key Securities Statistics of Healthcare Global Enterprises Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 30-Mar-2016
Adjusted P/E 112.44
Symbol P/E 107.48
Index NIFTY TOTAL MARKET
Macro-Economic Sector Healthcare
Sector Healthcare
Industry Healthcare Services
Basic Industry Hospital

Security Status of Healthcare Global Enterprises Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Healthcare Global Enterprises Limited

Subject Date
General Updates 17-Mar-2025
General Updates 11-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 06-Mar-2025
Updates 03-Mar-2025
Public Announcement-Open Offer 03-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025
Integrated Filing- Financial 24-Feb-2025

Corporate Actions of Healthcare Global Enterprises Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 22-Sep-2022 26-Sep-2022 29-Sep-2022
10 Annual General Meeting 23-Sep-2021 26-Sep-2021 29-Sep-2021
10 Annual General Meeting 19-Sep-2019 23-Sep-2019 26-Sep-2019
10 Annual General Meeting 19-Sep-2018 23-Sep-2018 26-Sep-2018
10 Annual General Meeting 03-Aug-2017 07-Aug-2017 10-Aug-2017
10 Annual General Meeting 22-Sep-2016 26-Sep-2016 29-Sep-2016

Board Meetings of Healthcare Global Enterprises Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 14-Feb-2025
Financial Results/Other business matters Further to the intimation submitted to the Stock Exchanges dated February 05, 2025, with respect to the meeting of the Board of Directors of the Company, to be held on Thursday, February 13, 2025, inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024( Unaudited Financial Results ), we would like to inform you that, the meeting would commence on Thursday, February 13, 2025 and would continue on Friday, February 14, 2025, and that the Unaudited Financial Results of the Company shall be discussed and considered by the Board on February 14, 2025. 14-Feb-2025
Board Meeting Intimation HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 13-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025
Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended September 30, 2024 and other business matters 09-Nov-2024
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Board Meeting Intimation 09-Nov-2024
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 08-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 08-Aug-2024
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business/ESOP. Board Meeting Intimation 29-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 29-May-2024
HealthCare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 08-Feb-2024
Financial Results/Other business matters To consider and approve the unaudited financial results of the company for the period ended December 31, 2023 and other business matters 08-Feb-2024
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business/ESOP. Board Meeting Intimation 09-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 09-Nov-2023
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business/ESOP. Board Meeting Intimation 10-Aug-2023
Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 25-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Financial results/Other business matters Healthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters 10-Nov-2022

Financial Results of Healthcare Global Enterprises Limited

Company Directory of Healthcare Global Enterprises Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.hcgoncology.com Healthcare Global Enterprises Limited Head Office/ Corporate Office TOWER BLOCK, UNITY BUILDING COMPLEX
NO. 3, MISSION ROAD
BANGALORE 560027 080-8046607755 sunumanuel@hcgel.com
www.hcgoncology.com Healthcare Global Enterprises Limited Registered Office HCG Tower, No. 8, P Kalinga Rao Road
Sampangi Rama Nagar
Bengaluru 560 027
BANGALORE 560027 080-8046607755 investors@hcgel.com

Insider Trading of Healthcare Global Enterprises Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Dr B S Ajaikumar 1892539 946269500 Pledge 14-Mar-2025 19:23
7(2) Madan Kumar Sampath 3050 1546350 Sell 14-Mar-2025 18:16
7(2) Venkataramanan P 723 365115 Sell 14-Mar-2025 15:33
7(2) Venkataramanan P 5621 2855798 Sell 14-Mar-2025 15:33
7(2) Lakshman T L 2000 1028000 Sell 07-Mar-2025 17:53
7(2) BOMANAHALLI RANGASWAMAIAH GIRISH 2000 1024000 Sell 07-Mar-2025 17:53
7(2) Roshan 525 5250 Buy 17-Feb-2025 17:39
7(2) Dr Navin Chugh 300 3000 Buy 17-Feb-2025 17:39
7(2) Lakshman T L 600 6000 Buy 17-Feb-2025 17:39
7(2) Prateek Jain 1087 10870 Buy 17-Feb-2025 17:39
7(2) Narayanan V 450 4500 Buy 17-Feb-2025 17:39
7(2) BOMANAHALLI RANGASWAMAIAH GIRISH 150 1500 Buy 17-Feb-2025 17:39
7(2) Dr Amarjeet Singh 375 3750 Buy 17-Feb-2025 17:39
7(2) Vijay S Shanbhag 375 3750 Buy 17-Feb-2025 17:39
7(2) Asha Nagaraj 150 1500 Buy 17-Feb-2025 17:39
7(2) Yuva Kishore Terli 225 2250 Buy 17-Feb-2025 17:39
7(2) Ashutosh Kumar 5000 50000 Buy 17-Feb-2025 17:39
7(2) Ashwini P K 375 3750 Buy 17-Feb-2025 17:39
7(2) Dr Aditya Kaura 600 6000 Buy 17-Feb-2025 17:39
7(2) Varun Mishra 4350 2088000 Sell 27-Nov-2024 18:21

Annual Reports of Healthcare Global Enterprises Limited

Company From Year To Year Att.
Healthcare Global Enterprises Limited 2023 2024
Healthcare Global Enterprises Limited 2022 2023
Healthcare Global Enterprises Limited 2021 2022
Healthcare Global Enterprises Limited 2020 2021
Healthcare Global Enterprises Limited 2019 2020
Healthcare Global Enterprises Limited 2018 2019
Healthcare Global Enterprises Limited 2017 2018
Healthcare Global Enterprises Limited 2016 2017
Healthcare Global Enterprises Limited 2015 2016

Investor Complaints of Healthcare Global Enterprises Limited

Event Calendar of Healthcare Global Enterprises Limited

Company Purpose Details Date
Healthcare Global Enterprises Limited Results/Others inter-alia to consider, approve and take on record the Audited Financials Results (both Standalone & Consolidated) of the Company for the quarter and the year ended March 31, 2016. 26-May-2016
Healthcare Global Enterprises Limited Results Inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended June 30, 2016. 12-Aug-2016
Healthcare Global Enterprises Limited Results inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2016. 10-Nov-2016
Healthcare Global Enterprises Limited Results/Others inter-alia to: 1) Consider, approve and take on record the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2016. 2) Approve issue and allot equity shares of the Company under Employee Stock Option Scheme of the Company. 08-Feb-2017
Healthcare Global Enterprises Limited Results Inter-alia to: 1. Consider, approve and take on record the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2017. 2. Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2017. 24-May-2017
Healthcare Global Enterprises Limited Results Inter-alia to consider, approve and take on record the unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended on June 30, 2017. 11-Aug-2017
Healthcare Global Enterprises Limited Results/Others The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 07, 2017 inter-alia to consider, approve and take on record the unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2017. The Company has now informed the Exchange that the Board of Directors of the Company at the said meeting, would inter-alia consider a proposal for issuance of Equity Shares of the Company on a Preferential basis.(Purpose Revised) 07-Nov-2017
Healthcare Global Enterprises Limited Results Inter-alia to consider, approve and take on record the unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2017. 07-Nov-2017
Healthcare Global Enterprises Limited Preferential issue inter-alia to consider a proposal for issuance of Equity Shares of the Company on Preferential basis. 22-Nov-2017
Healthcare Global Enterprises Limited Results Inter-alia to consider, approve and take on record the unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2017. 08-Feb-2018
Healthcare Global Enterprises Limited Results/Others ᅡᅠThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 08, 2018,ᅡᅠInter-alia to consider, approve and take on record the unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2017.ᅡᅠThe Company has now informed the Exchange that theᅡᅠBoard of Directors of the Company at the said meeting, would inter-alia consider the following: i) proposal for issuance of Equity Shares of the Company on a Preferential basis to a Promoter; and ii) consider and approve issue and allotment of equity shares of the Company to employees of the Company exercising stock options under Employee Stock Option Scheme of the Company. (Purpose Revised) 08-Feb-2018
Healthcare Global Enterprises Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 22-May-2018
Healthcare Global Enterprises Limited Financial Results To consider and approve the financial results for the quarter ended Jun 30, 2018 09-Aug-2018
Healthcare Global Enterprises Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 09-Nov-2018
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 07-Feb-2019
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 23-May-2019
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 08-Aug-2019
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2019 and other business matters 07-Nov-2019
Healthcare Global Enterprises Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 12-Feb-2020
Healthcare Global Enterprises Limited Fund Raising Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled for Thursday, May 07, 2020, at Bangalore, to consider, amongst other agenda items, a proposal for raising capital by issue of equity shares/warrants/any other equity linked securities, through preferential basis, subject to such approvals, as may be required under applicable laws. 07-May-2020
Healthcare Global Enterprises Limited Financial Results/Other business matters Kindly note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th June 2020, at the Corporate Office of the Company at Tower Block, Unity Building Complex, No. 3, Mission Road, Bangalore - 560027, inter-alia to consider, approve and take on record the Audited Financial Results (both Standalone & Consolidated) of the Company, for the quarter and year ended on 31st March 2020.We would also like to inform you that, an Earnings Conference Call has been scheduled on Tuesday, the 30th June 2020, at 5.30 p.m. (IST), to discuss on the Company s Audited Financial Results for the quarter and year ended on 31st March 2020.The details of the Earnings Call are attached herewith. 30-Jun-2020
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 28-Jul-2020
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 20-Aug-2020
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 12-Nov-2020
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 11-Feb-2021
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 17-Jun-2021
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 12-Aug-2021
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 11-Nov-2021
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 10-Feb-2022
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 09-Nov-2023
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the unaudited financial results of the company for the period ended December 31, 2023 and other business matters 08-Feb-2024
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 29-May-2024
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 08-Aug-2024
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended September 30, 2024 and other business matters 09-Nov-2024
Healthcare Global Enterprises Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025
Healthcare Global Enterprises Limited Financial Results/Other business matters Further to the intimation submitted to the Stock Exchanges dated February 05, 2025, with respect to the meeting of the Board of Directors of the Company, to be held on Thursday, February 13, 2025, inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024( Unaudited Financial Results ), we would like to inform you that, the meeting would commence on Thursday, February 13, 2025 and would continue on Friday, February 14, 2025, and that the Unaudited Financial Results of the Company shall be discussed and considered by the Board on February 14, 2025. 14-Feb-2025

Share Transfers of Healthcare Global Enterprises Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Healthcare Global Enterprises Limited 31-MAR-2024 16-Apr-2024 16:40:09 16-Apr-2024 15:50:06
Healthcare Global Enterprises Limited 31-MAR-2023 13-Apr-2023 18:50:15 17-Apr-2023 19:30:13
Healthcare Global Enterprises Limited 31-MAR-2022 20-Apr-2022 12:50:07 19-Apr-2022 12:30:21
Healthcare Global Enterprises Limited 31-MAR-2021 22-Apr-2021 12:00:05 22-Apr-2021 11:40:07
Healthcare Global Enterprises Limited 30-SEP-2020 12-Oct-2020 19:10:11 17-Oct-2020 12:00:08
Healthcare Global Enterprises Limited 31-MAR-2020 21-Apr-2020 23:10:01 21-Apr-2020 23:20:02
Healthcare Global Enterprises Limited 30-SEP-2019 25-Nov-2019 07:40:04 25-Nov-2019 07:40:04
Healthcare Global Enterprises Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Healthcare Global Enterprises Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
25-SEP-2024 AGM To receive, consider and adopt the Audited FinancialnStatements of the Company (including AuditednConsolidated Financial Statements) for the financial yearnended March 31, 2024, together with the Reports of thenBoard of Directors and the Auditors thereon. Ordinary 30571 100 0
25-SEP-2024 AGM To ratify the payment of remuneration to the CostnAuditors for the financial year 2024-25. Ordinary 30571 100 0
25-SEP-2024 AGM To appoint a Director in place of Mr. Siddharth TapaswinnPatel (DIN: 07803802), who retires by rotation and beingneligible, offers himself for re-appointment. Ordinary 30571 99.93 0.07
25-SEP-2024 AGM To appoint a Director in place of Ms. Anjali AjaikumarnRossi, (DIN: 08057112), who retires by rotation and beingneligible, offers herself for re-appointment. Ordinary 30571 99.98 0.02
08-SEP-2024 Postal Ballot Reappointment of Ms. Geeta Mathur (DIN: 02139552), as annIndependent Director of the Company Special 28671 96.15 3.85
08-SEP-2024 Postal Ballot Reappointment of Mr. Rajagopalan Raghavan (DIN:n03627923), as an Independent Director of the Company. Special 28671 96.14 3.86
28-JAN-2024 Postal Ballot To consider and approve amendment to the Articles ofnAssociation of the Company Special 27472 100 0
20-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023. Ordinary 27543 100 0
20-SEP-2023 AGM To ratify the payment of remuneration to the Cost Auditors for the financial year 2023-24. Ordinary 27543 100 0
20-SEP-2023 AGM To appoint a Director in place of Mr Meghraj Arvindrao Gore (ᅡ﾿Raj Goreᅡ﾿) (DIN:07505123), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 27543 100 0
20-SEP-2023 AGM To appoint a Director in place of Mr. Amit Soni, (DIN: 05111144), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 27543 99.12 0.88
25-JUN-2023 Postal Ballot To consider and approve payment of Remuneration to the Independent Directors of the Company. Special 27002 99.02 0.98
25-JUN-2023 Postal Ballot Appointment of Mr. Rajiv Maliwal, (DIN: 00869035) as an Independent Director of the Company Special 27002 100 0
25-JUN-2023 Postal Ballot To consider and approve the reappointment of Dr. B. S. Ajaikumar (DIN: 00713779) as Executive Chairman of the Company. Special 27002 0 0
25-JUN-2023 Postal Ballot To consider and approve revision in remuneration of Mr. Meghraj Arvindrao Gore (DIN: 07505123), Whole-Time Director and Chief Executive Officer of the Company. Special 27002 100 0
25-JUN-2023 Postal Ballot To consider and approve the reappointment of Mrs. Anjali Ajaikumar Rossi (DIN: 08057112) as Executive Director of the Company. Special 27002 0 0
29-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 24791 100 0
29-SEP-2022 AGM To consider and approve re-appointment of B S R & Co., LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration Ordinary 24791 100 0
29-SEP-2022 AGM To appoint a Director in place of Mr. Siddharth Tapaswin Patel (DIN: 07803802), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 24791 99.45 0.55
29-SEP-2022 AGM To appoint a Director in place of Ms. Anjali Ajaikumar Rossi (DIN: 08057112), who retires by rotation and being eligible, offers herself for re-appointment Ordinary 24791 100 0

FAQs on Healthcare Global Enterprises Limited

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