14-Nov-2022 | D | We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of Rs.0.05 per Equity Share of Rs.10/- each. With reference to previous intimation dated November 07, 2022 this is to inform you that the Record Date has been revised to Monday, November 28, 2022 and the Interim Dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, November 28, 2022, which is the Record Date fixed for the purpose.
| 28-Nov-2022 | |
29-Jun-2022 | D | The Board of Directors have recommended a dividend of Rs. 10 paisa per equity share (1%) of Rs. 10 each for the Financial Year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 20-Jul-2022 | |
28-Dec-2022 | R | 127:100 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, FAMILY CARE HOSPITALS LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
FAMILY CARE HOSPITALS LIMITED
(516110)
RECORD DATE
03.01.2023
PURPOSE
Issue of 127 (Hundred and Twenty Seven) Equity Shares of Rs.10/- each for cash at a premium of Rs.2/- per share on rights basis for every 100 (Hundred) Equity Shares held.
Ex-Right basis from Date & Sett. No.
03/01/2023 DR-690/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.12.2022) | 03-Jan-2023 | 127:100 |
04-Dec-2024 | BC | Resignation of Managing Director and Independent Director from Board | 04-Dec-2024 | |
02-Dec-2024 | BC | Resignation of Non -Executive Non Independent Director | 02-Dec-2024 | |
04-Dec-2024 | BC | Resignation of Managing Director and Independent Director from Board | 01-Dec-2024 | |
30-Nov-2024 | BC | Intimation pursuant to Reg 30 of LODR Regulations 2015 for Appointment of Additional Independent Director on Board | 30-Nov-2024 | |
30-Nov-2024 | BC | Intimation pursuant to Reg 30 of LODR Regulations 2015 for Appointment of Additional Independent Director on Board | 30-Nov-2024 | |
Announcement Date14-Nov-2022
Ex Dividend Date28-Nov-2022
Dividend(%)0
Announcement Date29-Jun-2022
Ex Dividend Date20-Jul-2022
Dividend(%)1
No Bonus has been declared by Scandent-Imaging-Ltd
No Split has been declared by Scandent-Imaging-Ltd
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio127:100
Book Closure
04-Dec-2024 | - | Resignation of Managing Director and Independent Director from Board |
02-Dec-2024 | - | Resignation of Non -Executive Non Independent Director |
01-Dec-2024 | - | Resignation of Managing Director and Independent Director from Board |
30-Nov-2024 | - | Intimation pursuant to Reg 30 of LODR Regulations 2015 for Appointment of Additional Independent Director on Board |
30-Nov-2024 | - | Intimation pursuant to Reg 30 of LODR Regulations 2015 for Appointment of Additional Independent Director on Board |