Board Meeting Dates of Secunderabad Healthcare Ltd.

Date of Meeting	Purpose
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results & Others
May 30, 2019	Quarterly Results
Mar 20, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 11, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Sep 02, 2013	Others
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 13, 2012	Quarterly Results
Sep 01, 2012	Audited Results
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 31, 2012	Allotment of Equity Shares
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 15, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Oct 14, 2010	Allotmnent Conv. Equity Warrants
Aug 12, 2010	Audited Results & Others
Aug 02, 2010	Quarterly Results
May 31, 2010	Audited Results
Apr 12, 2010	Shifting of registered office of the Co.
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Increase in Authorised Capital & Others
Sep 02, 2009	Others
Jun 23, 2009	Audited Results
Jun 15, 2009	Allotment of Equity shares
Jan 26, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Others
Feb 29, 2008	To consider allotment of warrants
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results & Others
Apr 21, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 02, 2006	Accounts
Jul 26, 2006	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results
Oct 29, 2004	Quarterly Results
Sep 01, 2004	Accounts & General
Jul 30, 2004	Quarterly Results
Apr 29, 2004	Quarterly Results
Apr 02, 2004	Others
Jan 30, 2004	Quarterly Results
Oct 30, 2003	Quarterly Results
Jul 29, 2003	Quarterly Results
Apr 28, 2003	Quarterly Results
Jan 29, 2003	General
Oct 29, 2002	Quarterly Results
Aug 26, 2002	Accounts
Jul 29, 2002	Quarterly Results
Apr 29, 2002	Quarterly Results
Jan 30, 2002	Quarterly Results
Oct 24, 2001	Quarterly Results
Jul 30, 2001	Quarterly Results
May 31, 2001	Accounts
Jan 30, 2001	Quarterly Results
Oct 31, 2000	Quarterly Results
Jul 31, 2000	Quarterly Results
Jan 31, 2000	Quarterly Results
Oct 30, 1999	Quarterly Results
Jul 31, 1999	Quarterly Results
May 31, 1999	Quarterly Results
Oct 31, 1998	Quarterly Results
Jul 29, 1998	Quarterly Results
May 29, 1998	Half Yearly Results
Nov 29, 1997	Half Yearly Results
May 31, 1997	Half Yearly Results

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