Board Meetings for HCG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCG | Healthcare Global Enterprises Limited | 19 May 2026 | Financial Results/Other business matters | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 19, 2026, to consider and approve inter-alia the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 ( Financial Results ). | |
| HCG | Healthcare Global Enterprises Limited | 19 May 2026 | Board Meeting Intimation | Healthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| HCG | Healthcare Global Enterprises Limited | 24 Feb 2026 | Board Meeting Intimation | HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 24-Feb-2026 to consider Fund raising. | |
| HCG | Healthcare Global Enterprises Limited | 24 Feb 2026 | Fund Raising | Further to the intimation on the outcome of the meeting of the Board of Directors of the Company ( Board ) held on February 17, 2026 and in compliance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors will be held on February 24, 2026, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. | |
| HCG | Healthcare Global Enterprises Limited | 17 Feb 2026 | Fund Raising | To consider and approve inter alia, the proposal of fund raise by way of issuance of equity shares through Rights Issue. | |
| HCG | Healthcare Global Enterprises Limited | 17 Feb 2026 | Board Meeting Intimation | HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 17-Feb-2026 to consider Fund raising. | |
| HCG | Healthcare Global Enterprises Limited | 05 Feb 2026 | Board Meeting Intimation | Healthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| HCG | Healthcare Global Enterprises Limited | 05 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 12 Nov 2025 | Board Meeting Intimation | Healthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| HCG | Healthcare Global Enterprises Limited | 12 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 01 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 01 Aug 2025 | Board Meeting Intimation | HEALTHCARE GLOBAL ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| HCG | Healthcare Global Enterprises Limited | 24 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| HCG | Healthcare Global Enterprises Limited | 24 May 2025 | Board Meeting Intimation | Healthcare Global Enterprises Limited has informed the Exchange about Board Meeting to be held on 24-May-2025 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| HCG | Healthcare Global Enterprises Limited | 14 Feb 2025 | 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. |
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