Yatharth Hospital & Trauma Care Services Ltd
BSE : 543950
NSE : YATHARTH
Sector :Health care
ISIN Code : INE0JO301016
NSE
382.55
2.25 (0.59%)
BSE
382.35
1.15 (0.30%)
Board Meeting Intimation for 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)
12:00 AM,8th Dec 2023
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/SirThis 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.
