Last Update Time: 05-Feb-2025 16:00:00
ISIN: INE075I01017
Sector: Healthcare
Symbol: HCG

Healthcare Global Enterprises Limited

₹529.75 ₹-1.05 (-0.20%) ▼
Prev. Close ₹530.80
Open ₹533.00
Close ₹527.70
Range ₹503.26 - ₹556.24
High ₹540.00
Low ₹525.50
Ind. Close ₹0.00
VWAP ₹533.55

The current stock price of Healthcare Global Enterprises Limited is ₹529.75, with a target price range between ₹503.26 and ₹556.24. The stock has experienced a price change of ₹-1.05 (-0.20%), reflecting recent market volatility.

Today's opening price was ₹533.00, while the previous close stood at ₹530.80. The intraday high reached ₹540.00, and the low touched ₹525.50. The volume-weighted average price (VWAP) is currently ₹533.55, indicating the stock's average traded price.

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: 05-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 533
  • Previous Close Price: 530.8
  • Change: 2.20%
  • Total Traded Volume: 1,462
  • Total Buy Quantity: 15,974
  • Total Sell Quantity: 18,646
PriceBuy QtySell Qty
527.609.000.00
528.0045.000.00
530.80507.000.00
531.0044.000.00
531.1042.000.00
533.000.003,750.00
535.000.00100.00
537.000.003.00
537.150.0047.00
537.250.0027.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %) of Healthcare Global Enterprises Limited

Category31-Dec-202331-Mar-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group71.2971.2871.2571.2371.23
Public28.7128.7228.7528.7728.77
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics of Healthcare Global Enterprises Limited

The trade information for Healthcare Global Enterprises Limited includes a total traded volume of 1.66 lakh shares, and a traded value of ₹8.86 crore.

The market cap is ₹7,384.86 crore, with a free float market cap of ₹2,115.53 crore. The deliverable quantity is 90,369.00 shares, reflecting 54.43% of total trades.

Key risk indicators include security VaR at 12.36% and an applicable margin rate of 15.86%.

Trade InformationDetails
Traded Volume (Lakhs)1.66
Traded Value (₹ Cr.)8.86
Total Market Cap (₹ Cr.)7,384.86
Free Float Market Cap (₹ Cr.)2,115.53
Impact cost0.11
Quantity Traded166,033.00
Deliverable Quantity90,369.00
% of Quantity to Traded54.43
Security VaR12.36
Index VaRN/A
VaR Margin12.36
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate15.86
Face Value10

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 ₹314.00, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 20%.

The stock's daily volatility stands at 1.94, while the annualized volatility is 37.06. The tick size for trading is ₹N/A.

Price InformationDetails
52 Week High (03-Feb-2025)567.70
52 Week Low (14-Mar-2024)314.00
Upper Band636.95
Lower Band424.65
Price Band (%)20
Daily Volatility1.94
Annualised Volatility37.06
Tick Size0.05

Key Securities Statistics of Healthcare Global Enterprises Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing30-Mar-2016
Adjusted P/E126.84
Symbol P/E120.93
IndexNIFTY TOTAL MARKET
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryHealthcare Services
Basic IndustryHospital

Security Status of Healthcare Global Enterprises Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Healthcare Global Enterprises Limited

SubjectDate
Board Meeting Intimation 05-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 15-Jan-2025
Copy of Newspaper Publication 10-Jan-2025
Trading Window-XBRL 30-Dec-2024
Trading Window 30-Dec-2024
Loss/Duplicate-Share Certificate-XBRL 09-Dec-2024
Loss/Duplicate-Share Certificate-XBRL 09-Dec-2024
Issue of Duplicate Share Certificate 09-Dec-2024

Corporate Actions of Healthcare Global Enterprises Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting22-Sep-202226-Sep-202229-Sep-2022
10 Annual General Meeting23-Sep-202126-Sep-202129-Sep-2021
10 Annual General Meeting19-Sep-201923-Sep-201926-Sep-2019
10 Annual General Meeting19-Sep-201823-Sep-201826-Sep-2018
10 Annual General Meeting03-Aug-201707-Aug-201710-Aug-2017
10 Annual General Meeting22-Sep-201626-Sep-201629-Sep-2016

Board Meetings of Healthcare Global Enterprises Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHEALTHCARE 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 mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025
Financial Results/Other business mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Financial results/Other business mattersHealthcare 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/Other business mattersHealthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters 10-Aug-2022
Financial results/Other business mattersHealthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters 26-May-2022

Financial Results of Healthcare Global Enterprises Limited

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited31,6912,0991,6031.15 09-Nov-2024 20:43
30 Jun 2024Un-Audited30,4111,5211,1720.84 08-Aug-2024 18:36
31 Mar 2024Audited28,450359-176-0.13 29-May-2024 20:27
31 Dec 2023Un-Audited27,2731,4958330.6 08-Feb-2024 17:08
30 Sep 2023Un-Audited28,4881,8281,3700.98 09-Nov-2023 17:20

Company Directory of Healthcare Global Enterprises Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hcgoncology.comHealthcare Global Enterprises LimitedHead Office/ Corporate OfficeTOWER BLOCK, UNITY BUILDING COMPLEX
NO. 3, MISSION ROAD
BANGALORE560027080-8046607755sunumanuel@hcgel.com
www.hcgoncology.comHealthcare Global Enterprises LimitedRegistered OfficeHCG Tower, No. 8, P Kalinga Rao Road
Sampangi Rama Nagar
Bengaluru 560 027
BANGALORE560027080-8046607755investors@hcgel.com

Insider Trading of Healthcare Global Enterprises Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Varun Mishra43502088000Sell27-Nov-2024 18:21
7(2)JAGANNATH K61242476380Sell11-Sep-2024 18:44
7(2)Venkataramanan P900090000Buy11-Aug-2024 00:53
7(2)Narayanan V4504500Buy11-Aug-2024 00:53
7(2)Stuti Jain7507500Buy11-Aug-2024 00:53
7(2)Sudeep Dey150015000Buy11-Aug-2024 00:53
7(2)Ashwini P K3753750Buy11-Aug-2024 00:53
7(2)Dr Aditya Kaura4504500Buy11-Aug-2024 00:53
7(2)Vijay S Shanbhag3753750Buy11-Aug-2024 00:53
7(2)Asha Nagaraj1501500Buy11-Aug-2024 00:53
7(2)Sapna Agarwal7507500Buy11-Aug-2024 00:53
7(2)Vineesh Kumar Ghei240024000Buy11-Aug-2024 00:53
7(2)Abhijeet Pratap Singh150015000Buy11-Aug-2024 00:53
7(2)Prateek Jain108710870Buy11-Aug-2024 00:53
7(2)Prafulkumar Navinchandra Dharani3003000Buy11-Aug-2024 00:53
7(2)Deepti Gautam Tewari15000150000Buy11-Aug-2024 00:53
7(2)Dr. Abdul Rahim2252250Buy11-Aug-2024 00:53
7(2)Santansu Kumar Das3003000Buy11-Aug-2024 00:53
7(2)Dr Navin Chugh3003000Buy11-Aug-2024 00:53
7(2)Yuva Kishore Terli2252250Buy11-Aug-2024 00:53

Annual Reports of Healthcare Global Enterprises Limited

CompanyFrom YearTo YearAtt.
Healthcare Global Enterprises Limited20232024
Healthcare Global Enterprises Limited20222023
Healthcare Global Enterprises Limited20212022
Healthcare Global Enterprises Limited20202021
Healthcare Global Enterprises Limited20192020
Healthcare Global Enterprises Limited20182019
Healthcare Global Enterprises Limited20172018
Healthcare Global Enterprises Limited20162017
Healthcare Global Enterprises Limited20152016

Investor Complaints of Healthcare Global Enterprises Limited

DatePendingReceivedDisposedUnresolved
31-Dec-20240000
30-Sep-20240000
30-Jun-20240000
31-Mar-20240000
31-Dec-20230000
30-Sep-20230000
30-Jun-20230000
31-Mar-20230000
31-Dec-20220000
30-Sep-20220000
30-Jun-20220000
31-Mar-20220000
31-Dec-20210000
30-Sep-20210000
30-Jun-20210000
31-Mar-20210000
31-Dec-20200000
30-Sep-20200000
30-Jun-20200000
31-Mar-20200000
31-Dec-20190000
30-Sep-20190000
30-Jun-20190000
31-Mar-20190000
31-Dec-20180000
30-Sep-20180000
30-Jun-20180000
31-Mar-20180000
31-Dec-20170000
30-Sep-20170000
N/A0000
31-Mar-20170000
31-Dec-20160000
30-Sep-20160000
30-Jun-20160110
31-Mar-20160000

Event Calendar of Healthcare Global Enterprises Limited

CompanyPurposeDetailsDate
Healthcare Global Enterprises LimitedResults/Othersinter-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 LimitedResultsInter-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 LimitedResultsinter-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 LimitedResults/Othersinter-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 LimitedResultsInter-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 LimitedResultsInter-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 LimitedResults/OthersThe 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 LimitedResultsInter-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 LimitedPreferential issueinter-alia to consider a proposal for issuance of Equity Shares of the Company on Preferential basis.22-Nov-2017
Healthcare Global Enterprises LimitedResultsInter-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 LimitedResults/OthersᅡᅠThe 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201822-May-2018
Healthcare Global Enterprises LimitedFinancial ResultsTo consider and approve the financial results for the quarter ended Jun 30, 201809-Aug-2018
Healthcare Global Enterprises LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201809-Nov-2018
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters07-Feb-2019
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters23-May-2019
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters08-Aug-2019
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters07-Nov-2019
Healthcare Global Enterprises LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201912-Feb-2020
Healthcare Global Enterprises LimitedFund RaisingNotice 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 LimitedFinancial Results/Other business mattersKindly 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 LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters28-Jul-2020
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters20-Aug-2020
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters12-Nov-2020
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters11-Feb-2021
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters17-Jun-2021
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters12-Aug-2021
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters11-Nov-2021
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters10-Feb-2022
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters09-Feb-2023
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters25-May-2023
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended Jun 30, 2023 and other business matters10-Aug-2023
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters09-Nov-2023
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results of the company for the period ended December 31, 2023 and other business matters08-Feb-2024
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters29-May-2024
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters08-Aug-2024
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended September 30, 2024 and other business matters09-Nov-2024
Healthcare Global Enterprises LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters13-Feb-2025

Share Transfers of Healthcare Global Enterprises Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Healthcare Global Enterprises Limited31-MAR-2024 16-Apr-2024 16:40:0916-Apr-2024 15:50:06
Healthcare Global Enterprises Limited31-MAR-2023 13-Apr-2023 18:50:1517-Apr-2023 19:30:13
Healthcare Global Enterprises Limited31-MAR-2022 20-Apr-2022 12:50:0719-Apr-2022 12:30:21
Healthcare Global Enterprises Limited31-MAR-2021 22-Apr-2021 12:00:0522-Apr-2021 11:40:07
Healthcare Global Enterprises Limited30-SEP-2020 12-Oct-2020 19:10:1117-Oct-2020 12:00:08
Healthcare Global Enterprises Limited31-MAR-2020 21-Apr-2020 23:10:0121-Apr-2020 23:20:02
Healthcare Global Enterprises Limited30-SEP-2019 25-Nov-2019 07:40:0425-Nov-2019 07:40:04
Healthcare Global Enterprises Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Healthcare Global Enterprises Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
25-SEP-2024AGMTo 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.Ordinary305711000 No File Available
25-SEP-2024AGMTo ratify the payment of remuneration to the CostnAuditors for the financial year 2024-25.Ordinary305711000 No File Available
25-SEP-2024AGMTo appoint a Director in place of Mr. Siddharth TapaswinnPatel (DIN: 07803802), who retires by rotation and beingneligible, offers himself for re-appointment.Ordinary3057199.930.07 No File Available
25-SEP-2024AGMTo appoint a Director in place of Ms. Anjali AjaikumarnRossi, (DIN: 08057112), who retires by rotation and beingneligible, offers herself for re-appointment.Ordinary3057199.980.02 No File Available
08-SEP-2024Postal BallotReappointment of Ms. Geeta Mathur (DIN: 02139552), as annIndependent Director of the CompanySpecial2867196.153.85 No File Available
08-SEP-2024Postal BallotReappointment of Mr. Rajagopalan Raghavan (DIN:n03627923), as an Independent Director of the Company.Special2867196.143.86 No File Available
28-JAN-2024Postal BallotTo consider and approve amendment to the Articles ofnAssociation of the CompanySpecial274721000 No File Available
20-SEP-2023AGMTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023.Ordinary275431000 No File Available
20-SEP-2023AGMTo ratify the payment of remuneration to the Cost Auditors for the financial year 2023-24.Ordinary275431000 No File Available
20-SEP-2023AGMTo 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.Ordinary275431000 No File Available
20-SEP-2023AGMTo appoint a Director in place of Mr. Amit Soni, (DIN: 05111144), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary2754399.120.88 No File Available
25-JUN-2023Postal BallotTo consider and approve payment of Remuneration to the Independent Directors of the Company.Special2700299.020.98 No File Available
25-JUN-2023Postal BallotAppointment of Mr. Rajiv Maliwal, (DIN: 00869035) as an Independent Director of the CompanySpecial270021000 No File Available
25-JUN-2023Postal BallotTo consider and approve the reappointment of Dr. B. S. Ajaikumar (DIN: 00713779) as Executive Chairman of the Company.Special2700200 No File Available
25-JUN-2023Postal BallotTo consider and approve revision in remuneration of Mr. Meghraj Arvindrao Gore (DIN: 07505123), Whole-Time Director and Chief Executive Officer of the Company.Special270021000 No File Available
25-JUN-2023Postal BallotTo consider and approve the reappointment of Mrs. Anjali Ajaikumar Rossi (DIN: 08057112) as Executive Director of the Company.Special2700200 No File Available
29-SEP-2022AGMTo 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.Ordinary247911000 No File Available
29-SEP-2022AGMTo consider and approve re-appointment of B S R & Co., LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remunerationOrdinary247911000 No File Available
29-SEP-2022AGMTo appoint a Director in place of Mr. Siddharth Tapaswin Patel (DIN: 07803802), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary2479199.450.55 No File Available
29-SEP-2022AGMTo appoint a Director in place of Ms. Anjali Ajaikumar Rossi (DIN: 08057112), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary247911000 No File Available

FAQs on Healthcare Global Enterprises Limited