Board Meetings for HCG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCG | Healthcare Global Enterprises Limited | 07 May 2020 | 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. | |
| HCG | Healthcare Global Enterprises Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| HCG | Healthcare Global Enterprises Limited | 07 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 08 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 23 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 07 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 09 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HCG | Healthcare Global Enterprises Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the quarter ended Jun 30, 2018 | |
| HCG | Healthcare Global Enterprises Limited | 22 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| HCG | Healthcare Global Enterprises Limited | 08 Feb 2018 | 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. | |
| HCG | Healthcare Global Enterprises Limited | 08 Feb 2018 | Results/Others | ��The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 08, 2018,��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.��The Company has now informed the Exchange that the��Board 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) | |
| HCG | Healthcare Global Enterprises Limited | 22 Nov 2017 | Preferential issue | inter-alia to consider a proposal for issuance of Equity Shares of the Company on Preferential basis. | |
| HCG | Healthcare Global Enterprises Limited | 07 Nov 2017 | 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) | |
| HCG | Healthcare Global Enterprises Limited | 07 Nov 2017 | 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. | |
| HCG | Healthcare Global Enterprises Limited | 11 Aug 2017 | 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. | - |