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BSE Code : 543950 | NSE Symbol : YATHARTH | ISIN : INE0JO301016 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	27-Jan-2025	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve To consider and approve the financial results of the company for the quarter ended December 31 2024. Quarterly Financial Result for Q3FY25 (As Per BSE Announcement Dated on: 27/01/2025)
01-Nov-2024	07-Nov-2024	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1- the Unaudited Financial Results (Standalone and Consolidated) with limited review report of the Company for the quarter and half year ended September 30 2024. 2- to raising of funds by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or further public issue of equity preferential issue or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to such statutory/regulatory/other approvals as may be required. 3- The Board if required would further consider obtaining the approval of shareholders for the above proposals if the same are approved by the Board. Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held on Tuesday August 13 2024 Additional details against appointment of KMP (As per BSE Announcement Dated on 22/08/2024)
16-May-2024	23-May-2024	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held on Thursday May 23 2024 to inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. Audited Financial Results for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on: 23/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1) and 46(2)(l)(i) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) In continuation to our earlier letter dated February 02, 2024, we wish to inform that the board of directors ('Board') of the Company at their meeting held today i.e. February10, 2024, inter-alia, have approved unaudited standalone & consolidated financial results ('Financial Results') of the Company for quarter ended December 31, 2023, based on the recommendation of Audit Committee. Financial Results together with respective limited review reports issued by R. Nagpal Associates, chartered accountants, statutory auditors of the Company are enclosed as Annexure. The Board meeting commenced at 04.00 PM (IST) and concluded at 6:34 PM (IST). (As Per BSE Announcement dated on 10.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Tuesday November 7 2023 and Limited Review Report the In continuation to our earlier letter dated October 31, 2023, we wish to inform that the board of directors ('Board') of the Company at their meeting held today i.e. November 7, 2023, inter-alia, have approved unaudited standalone & consolidated financial results ('Financial Results') of the Company for quarter/half year ended September 30, 2023, based on the recommendation of Audit Committe There was one clerical error in the attachment of outcome of the board meeting, file uploaded with one unsigned page. (As Per BSE Announcement dated on 07.11.2023)
28-Aug-2023	04-Sep-2023	AGM	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1- Approval of the Annual Report of the Company. 2- Re-appointment of Internal Auditor. 3- Re-appointment of Cost Auditor. 4- Re-appointment of Secretarial Auditor. 5- Approval of Notice to call Annual General Meeting In continuation to our earlier letter dated August 28, 2023, we wish to inform that the board of directors ('Board') of the Company at their meeting held on September 04, 2023, inter-alia, have approved: 1- The Director's Report of the Company for FY 2022-23. 2- Re-appointed the Internal Auditor M/s. Singh R K & Associates. 3- Re-appointed the Cost Auditor M/s. Subodh Kumar & Co. 4- Re-appointed the Secretarial Auditor M/s. MKP & Associates. 5- Notice to call Annual General Meeting on Thursday 28th September 2023. (As Per BSE Announcement Dated on 05.09.2023)
10-Aug-2023	17-Aug-2023	Quarterly Results	Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Dear Madam/Sir This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Thursday August 17 2023 to inter alia consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023 and Limited Review Report thereon. In connection with the above please also note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Internal code for prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from Thursday August 10 2023 and will remain closed till Thursday August 17 2023 (both days inclusive). The notice of the said Board Meeting will also be uploaded on the Companys website: www.yatharthhospitals.com as per Regulation 46(2)(l)(i) of the Listing Regulations. This is for your information and records. In continuation to our earlier letter dated August 10, 2023, we wish to inform that the board of directors ('Board') of the Company at their meeting held today i.e. August 17, 2023, inter-alia, have approved unaudited standalone & consolidated financial results ('Financial Results') of the Company for quarter ended June 30, 2023, based on the recommendation of Audit Committee. Financial Results together with respective limited review reports issued by R. Nagpal Associates, chartered accountants, statutory auditors of the Company are enclosed as Annexure. The Board meeting commenced at 2.30 PM (IST) and concluded at 3.30 PM (IST). (As Per BSE Announcement dated on 17.08.2023)

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Yatharth Hospital & Trauma Care Services Ltd

Board Meeting