HealthcareHealthcare ServicesHospital

Broach Lifecare Hospital Ltd

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10 of 17 filings·Updated 25 Aug 2026
Showing 10 of 17 filings.
25 Aug 20263 filings
Company UpdateResignation of Chief Financial Officer (CFO)

Broach Lifecare Hospital CFO Urvi Hindia resigns; last working day Aug 31, 2026

Resignation details

  • Name of CFO: Ms. Urvi Mrunal Hindia.
  • Last working day: 31 August 2026.
  • Reason: Due to personal reasons.
  • No other material reasons stated.
  • Resignation acknowledged by the Company.
Filed 15:27View Source
Company UpdateCessation

Broach Lifecare Hospital Limited: Secretarial Auditor resigns; casual vacancy to be filled.

Cessation of Secretarial Auditor

  • N R Shah & Co., Secretarial Auditor, resigned effective 13 August 2026; casual vacancy to be filled.
Filed 15:20View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms furnishing dematerialisation/rematerialisation details to exchanges for quarter ended June 30, 2026

Demat/remat details furnished to exchanges

  • Details of dematerialised/rematerialised securities for the period furnished to all stock exchanges.
Filed 14:58View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2026 received from Kfin Technologies Limited, Registrar and Transfer Agent of the Company.

Filed 16:42View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window for dealing in securities of the Company shall be closed for all designated persons including Directors and promoters, designated employees and their immediate relatives, ....

Filed 16:26View Source
19 Mar 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended on December 31, 2025.

Filed 16:42View Source
14 Nov 20254 filings
Company UpdateGeneral

The Company has approved the unaudited Standalone financial results for the half year ended on September 30, 2025 along with the limited review report

Filed 20:11View Source
Company UpdateGeneral

M/s. N R Shah & Co, Company Secretaries, Vadodara was appointed as Secretarial Auditor of the company for FY 2025-06 in pursuance of section 204 of the Companies Act, 2013.

Filed 20:07View Source
Company UpdateGeneral

M/s. R. M. Hariyani & Co, Chartered Accounts, Bharuch was appointed as internal auditor of the company for FY 2025-26.

Filed 20:04View Source
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Statement of Deviation or Variation of funds raised through public issue for the period ended on September 30, 2025

Filed 20:00View Source
Showing 10 of 17 filings