13th-Oct-2011 13:28
Source: BSE
Secunbad Health- Result of Postal Ballot
Secunderabad Healthcare Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution to accord the consent of the Company for inserting the new sub...
5th-Oct-2011 19:59
Source: BSE
Secunbad Health- Outcome of AGM
Secunderabad Healthcare Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have passed the following resolutions:
1....
9th-Sep-2011 17:09
Source: BSE
Secunbad Health- Outcome of Board Meeting
Secunderabad Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, has approved the following:
1. Re-appointment of M...
9th-Sep-2011 15:05
Source: BSE
Secunbad Health- Fixes Book Closure for AGM
Secunderabad Healthcare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 28, 2011 (both days inclusive) f...