ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
9 announcements with these filters
Broach Lifecare Hospital Ltd submitted the CFO's resignation letter following a BSE query, addressing an inadvertent omission from its previous disclosure regarding the management change.
Broach Lifecare Hospital filed a Reg 36(1)(b) letter to shareholders without registered emails, providing web-links to the Annual Report and 3rd AGM notice. No financial figures or transactions are involved.
Broach Lifecare Hospital has issued a notice for its 3rd AGM on 30 September 2026 via video conference. Agenda covers adoption of FY26 financials, a director re-appointment, and secretarial auditor appointment.
Broach Lifecare Hospital Limited submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 3rd Annual General Meeting.
The Board approved the Directors' Report for FY 2025-26, appointed a Secretarial Auditor, and scheduled the Annual General Meeting for September 30, 2026.
Broach Lifecare Hospital Limited has scheduled a board meeting for September 5, 2026, to discuss the Board's Report, AGM details, and appointment of auditors.
Broach Lifecare Hospital Limited has appointed M/s. Rahul S. Mithaiwala & Co. as the Secretarial Auditor of the Company for the financial year 2025-26.
Broach Lifecare Hospital announced the resignation of its CFO, Ms. Urvi Mrunal Hindia, and appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor.
Broach Lifecare Hospital Limited announced the resignation of its Secretarial Auditor, M/s. N R Shah & Co., effective August 13, 2026, due to strategic realignment.