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Book Closure Details of Family Care Hospitals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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