Broach Lifecare Hosp News

Compliance- Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended on March 31, 2025

Closure of Trading Window till completion of 48 hours after the declaration of standalone audited financial results of the company for the half year and financial year ending on March 31, 2025.

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

List of KMP to determine materiality of an event or information and to disseminate the same to stock exchange and other public platforms

Appointment of Secretarial Auditor

Appointment of Internal Auditor

Appointment of Internal Auditor

Unaudited Financial Results for half year ended September 30, 2024

Statement of Deviation

Financial Results for September 30, 2024

Outcome of board meeting Financial Results and Others

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of BROACH LIFECARE HOSPITAL LIMITED is scheduled to be held on Thursday, November 14, 2024, at 04.00 p.m. at the registered office situated at 501, 5TH FLOOR, CORPORATE HOUSE, ABOVE BHARUCH ORTHOPAEDIC HOSPITAL, R K CASTA, BHARUCH-392001, GUJARAT, INDIA to, inter alia, transact following business:1. To consider and approve the unaudited financial results of the Company for the half year ended September 30, 2024 2. Other Business as per Agenda of the Board meeting3. Any other business with permission of ChairpersonWe have vide our submission dated September 30, 2024, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2024 and will continue to remain closed till 48 hours after the submission of the financial results for the half year ended on September 30, 2024.Kindly take on the record and acknowledge the receipt.

Compliance certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.

The trading window shall be closed for all designated persons including directors and promoters and their relatives from October 1, 2024 till the completion of 48 hours after declaration of the financial results of the company for half year ending on September 30, 2024.

Broach Lifecare Hospital shares listed on the BSE SME platform with a 90% premium on Wednesday, debuting at Rs 47.5 versus an issue price of Rs 25. The IPO, a fresh equity sale of 16.08 lakh shares, was oversubscribed by over 100 times, despite having no GMP.

Trading Members of the Exchange are hereby informed that effective from August 21, 2024, the equity shares of Broach Lifecare Hospital Ltd (Scrip Code: 544231) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20240820- dated August 20, 2024.