14-May-2023 | D | Please take note that the Board of Directors of the Company in their meeting held today i.e. May 14, 2023, approved the following matters:
1. Recommendation of final dividend of Rs 3/- per Equity Share (@ 30% on a face value of Rs 10/- per share) for the Financial Year ended March 31, 2023.
2. The Board has fixed June 22, 2023 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2022-23.
| 22-Jun-2023 | |
27-May-2022 | D | Please take note that the Board of Directors in their meeting held today i.e. May 27, 2022 Recommended final dividend of INR. 2.0/- per Equity Share (@ 20% on a face value of INR. 10/- per share) for the Financial Year ended March 31, 2022. The dividend, if approved by the shareholders at the ensuing Annual General Meeting ('AGM') will be dispatched/ credited within 30 days of the AGM and further information in this regard including record date etc. shall be submitted with the Stock Exchanges in due course.
| 07-Sep-2022 | |
15-Feb-2024 | BC | Notice of Postal Ballot
Intimation of Postal Ballot results - Resolution approved by the members with requisite majority. Details of voting results along with scrutinizer''s report are enclosed.
| 16-Mar-2024 | |
30-Oct-2023 | BC | Re-appointment of Mr. Aluri Srinivasa Rao as an Independent Director of the Company | 15-Mar-2024 | |
16-Jan-2024 | BC | Rainbow Childrens Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-Audited (Standalone & Con | 24-Jan-2024 | |
24-Jan-2024 | BC | Appointment of Dr. Adarsh Kancharla as Non-Executive & Non-Independent Director of the Company | 24-Jan-2024 | |
23-Nov-2023 | BC | Postal Ballot Notice
Rainbow Children's Medicare Limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Newspaper Advertisement for postal ballot notice
Intimation | 23-Dec-2023 | |
Announcement Date14-May-2023
Ex Dividend Date22-Jun-2023
Dividend(%)30
Announcement Date27-May-2022
Ex Dividend Date07-Sep-2022
Dividend(%)20
No Bonus has been declared by RAINBOW
No Split has been declared by RAINBOW
RightsNo Rights has been declared by RAINBOW
Book Closure
16-Mar-2024 | 01 Jan'1900 | Notice of Postal Ballot
Intimation of Postal Ballot results - Resolution approved by the members with requisite majority. Details of voting results along with scrutinizer''s report are enclosed.
|
15-Mar-2024 | - | Re-appointment of Mr. Aluri Srinivasa Rao as an Independent Director of the Company |
24-Jan-2024 | - | Rainbow Childrens Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-Audited (Standalone & Con |
24-Jan-2024 | - | Appointment of Dr. Adarsh Kancharla as Non-Executive & Non-Independent Director of the Company |
23-Dec-2023 | 01 Jan'1900 | Postal Ballot Notice
Rainbow Children's Medicare Limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Newspaper Advertisement for postal ballot notice
Intimation |