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Healthcare Global Enterprises Ltd

  • BSE Code : 539787
  • NSE Symbol : HCG
  • ISIN : INE075I01017
  • Industry :HEALTHCARE
Trade Now

up-arrow 610.95 -3.80(-0.62%)

Open Price (₹)

614.75

Prev. Close (₹)

614.75

Volume (No’s)

240,499

Market Cap (₹)

9,121.62

Low Price (₹)

607.40

High Price (₹)

620.10

 

Board Meetings

Start Date End Date Purpose
01-May-2026 19-May-2026 Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 (Financial Results). The Company has announced the Outcome of the Board meeting held on May 19, 2026, including approval of audited financial results of the Company for the quarter and year ended March 31, 2026. (As per BSE announcement dated on :19.05.2026)
30-Mar-2026 30-Mar-2026 Intimation regarding approval for investments in (i) HCG NCHRI Oncology LLP, wholly owned subsidiary for up to Rs. 98 Crore and (ii) Vizag Hospital and Cancer Research Centre Pvt Ltd ('Vizag Hospital'), a subsidiary of the Company for up to Rs. 155.66 crore for the acquisition of additional stake of 34% in the equity share capital of Vizag Hospital, directly from the selling shareholders.
17-Feb-2026 24-Feb-2026 Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve various matters in connection with the Rights Issue as approved by the Board on February 17 2026 including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. The Board of Directors of the Company at its meeting held today, February 24, 2026, has decided to issue equity shares on rights basis in the ratio of 1:17 (1 Rights Equity Share for every 17 fully paid-up equity shares) held on the record date being March 02, 2026, at an Issue Price of Rs. 512 per share. (As Per BSE Announcement Dated on 24.02.2026)
08-Feb-2026 17-Feb-2026 Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve the proposal of fund raise by way of issuance of equity shares through Rights Issue. Healthcare Global Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on February 17, 2026, with respect to the approval received from the Board of Directors of the Company, for the issuance of fully paid-up equity shares of the Company of face value of INR 10 each for an amount not exceeding INR 42,500 Lakhs (Rupees Forty Two Thousand and Five Hundred Lakhs) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. (As Per BSE Announcement Dated on:17.02.2026)
23-Jan-2026 05-Feb-2026 Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, February 05, 2026, at the Corporate Office of the Company at No. 3, Tower Block, Unity Building Complex, Mission Road, Bengaluru - 560027, inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025. This is to inform that the Board of Directors of the Company at its meeting held on February 05, 2026, has, inter alia, considered and approved the following agenda: 1. Unaudited Financial Results of the Company (Standalone and Consolidated), for the quarter and nine months ended December 31, 2025. 2. Introduction and adoption of HCG Employee Stock Option Scheme, 2026, to grant Employee Stock Options to Eligible Employees of the Company and its subsidiaries, subject to approval of Members of the Company and other requisite regulatory or statutory approvals, as may be applicable. Detailed disclosure in this regard shall be made separately. 3. Appointment of Dr. Naveen R. Nagar as Head - Clinical Strategy and Mr. Pankaj Gautam as Chief Information Officer, designated as Senior Management Personnel of the Company. Detailed disclosure in this regard shall be made separately.

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