Board Meeting Dates of Family Care Hospitals Ltd.

Date of Meeting	Purpose
Jan 20, 2026	Quarterly Results
Oct 28, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 30, 2025	Audited Results & Issue of Warrants
Apr 24, 2025	Preferential issue of shares
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jul 12, 2024	To consider issue of Warrants
May 28, 2024	Audited Results & Issue of Warrants
Apr 15, 2024	To consider Issue of Warrants
Feb 20, 2024	To consider issue of Warrants
Jan 31, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
Apr 20, 2023	Stock Split
Feb 13, 2023	Quarterly Results
Dec 28, 2022	Rights issue of Equity Shares
Nov 14, 2022	Quarterly Results & Interim Dividend
Nov 03, 2022	Rights issue
Oct 21, 2022	General Purpose
Jul 09, 2022	Quarterly Results & Rights issue
Jun 29, 2022	Rights issue & Preferential issue of shares
May 28, 2022	Audited Results & Rights issue
Feb 11, 2022	Quarterly Results
Nov 08, 2021	Quarterly Results & Others
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & A.G.M.
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Others
May 30, 2017	Audited Results
May 02, 2017	Others
Feb 10, 2017	Quarterly Results & Others
Nov 11, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 20, 2016	Others
Feb 09, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Audited Results & Others
Aug 14, 2015	Audited Results & Others
Jun 17, 2015	Appointment of Additional Director
May 29, 2015	Audited Results
May 11, 2015	Others
May 11, 2015	Raising of Funds & Others
Jan 29, 2015	Quarterly Results & Others
Dec 25, 2014	Change of Name of the Company
Nov 13, 2014	Quarterly Results
May 30, 2014	To appoint a Company Secretary
May 30, 2014	Audited Results
Feb 01, 2014	Quarterly Results & Others
Oct 29, 2013	Quarterly Results & Others
Aug 13, 2013	Quarterly Results & Audited Results
Jun 29, 2013	Quarterly Results
Apr 12, 2013	Others
Jan 30, 2013	Quarterly Results
Jun 28, 2012	Reduction of Capital & Others
Feb 10, 2012	General
Jan 02, 2012	To change in name of the Company
Nov 14, 2011	Quarterly Results & Others

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