Book Closure Details of Secunderabad Healthcare Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 21, 2018 | AGM | Sep 22, 2018 | Sep 29, 2018 | |
| Aug 28, 2017 | AGM | Sep 20, 2017 | Sep 27, 2017 | |
| Sep 21, 2016 | AGM | Sep 26, 2016 | Sep 30, 2016 | |
| Sep 24, 2015 | AGM | Sep 25, 2015 | Sep 30, 2015 | |
| Aug 14, 2014 | AGM | Sep 24, 2014 | Sep 29, 2014 | |
| Sep 01, 2012 | AGM | Sep 20, 2012 | Sep 21, 2012 | |
| Sep 08, 2011 | AGM | Sep 26, 2011 | Sep 28, 2011 | |
| Aug 13, 2010 | AGM | Aug 24, 2010 | Aug 26, 2010 | |
| Sep 03, 2009 | AGM | Sep 23, 2009 | Sep 25, 2009 | |
| Aug 26, 2008 | AGM | Sep 27, 2008 | Sep 29, 2008 | |
| Jan 01, 2008 | EGM | To offer / issue and allot 200000 Warrants, at a price of Rs 100/- per warrant convertible into Equity Shares, as determined in accordance with the relevant SEBI Guidelines. | ||
| Sep 04, 2007 | AGM | Sep 27, 2007 | Sep 29, 2007 | |
| Sep 12, 2006 | AGM | Sep 25, 2006 | Sep 27, 2006 | |
| Jul 15, 2005 | AGM | Sep 27, 2005 | Sep 30, 2005 | Bookclsoure |
| Sep 06, 2004 | AGM | Sep 25, 2004 | Sep 29, 2004 | Bookclsoure |
| Aug 13, 2002 | AGM | Sep 26, 2002 | Sep 28, 2002 | |
| Aug 10, 2001 | AGM | Sep 20, 2001 | Sep 24, 2001 | |
| Aug 22, 2000 | AGM | Sep 28, 2000 | Sep 30, 2000 | Bookclsoure |
| Aug 18, 1999 | AGM | Sep 28, 1999 | Sep 30, 1999 | |
| Nov 30, 1998 | AGM | Sep 25, 1998 | Sep 28, 1998 | Revised |
| Aug 11, 1997 | AGM | Sep 25, 1997 | Sep 27, 1997 |
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