Book Closure Details of Family Care Hospitals Ltd.

Announcement Purpose From Date To Date Remarks
Jan 21, 2026 POM
Sep 14, 2025 AGM Sep 23, 2025 Sep 29, 2025
Jun 16, 2025 POM
Apr 25, 2025 POM
Jan 28, 2025 POM
Sep 17, 2024 AGM Sep 24, 2024 Sep 30, 2024 A.G.M.
Aug 19, 2024 POM
Sep 04, 2023 AGM Sep 23, 2023 Sep 29, 2023 A.G.M.
Aug 29, 2019 AGM Sep 14, 2019 Sep 20, 2019
Sep 18, 2018 POM
May 29, 2018 AGM Aug 23, 2018 Aug 29, 2018
Nov 20, 2017 POM
Aug 11, 2017 AGM Sep 21, 2017 Sep 27, 2017 (Revised)
Sep 09, 2015 AGM Sep 25, 2015 Sep 29, 2015
Jan 19, 2015 POM
Aug 21, 2014 AGM Sep 23, 2014 Sep 29, 2014
Aug 28, 2013 AGM Sep 20, 2013 Sep 27, 2013
Jul 05, 2013 POM
May 16, 2013 EGM
Jun 28, 2012 AGM Jul 13, 2012 Jul 20, 2012
Feb 27, 2012 POM Resolved That: subject to any other consent as may be required under the existing laws, regulation & the bye laws & regulations on the stock exchanges on which the securities of the Co. are listed the name of the Co. be changed to Count N Denier (I)
Feb 14, 2012 EGM To change the name of the Company from the existing name Pharma Com (India) Ltd. to Count N Denier (India) Ltd. & to appoint of Mr. Anil Agrawal as Chairman cum Managing Director & Chief Executive Officer for a period of 5 years w.e.f 05/03/2012.
Jan 03, 2012 EGM
Sep 15, 2011 AGM Sep 24, 2011 Sep 30, 2011

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