Artemis Medicare News

Newspaper Publication - July 2, 2024

Intimation of Schedule of Investors/Analysts Meeting-July 5, 2024

Intimation of Schedule of Investors/Analysts Meeting-July 4, 2024

Business Responsibility and Sustainability Report for the financial year ended March 31, 2024

Annual Report for the financial year ended March 31, 2024 along with notice of 20th Annual General Meeting.

Notice of 20th Annual General Meeting and Annual Report for FY24.

Newspaper Publication - June 28, 2024

Letter to shareholders regarding TDS on dividend

Notice of Closure of Trading Window for the quarter ending June 30, 2024.

Intimation of Schedule of Investors/ Analysts Meeting

Please find attached intimation for fixation of record date for payment of Final Dividend.

This is to inform that 20th AGM of the Company is scheduled to be held on July 24, 2024 at 4:30 P.M (IST) through Video Conferencing or other Audio Visual Means.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for International Finance Corporation

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 20, 2024 for Constructive Finance Pvt Ltd

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 20, 2024 for Constructive Finance Pvt Ltd

Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Annual Secretarial Compliance Report for the year ended March 31, 2024

Artemis Medicare Services has raised Rs 330 crore from IFC to increase bed capacity and introduce advanced specialty services. The company plans to set up cardiac care centers, expand in tier 2 and 3 cities, and in the Delhi NCR region through brownfield and greenfield opportunities. Artemis operates 713 beds in the Delhi NCR region and runs seven centres under the Artemis Cardiac Care brand in a joint venture with Philips.

Press Release - May 16, 2024

Intimation of allotment of 33,000 fully paid unsecured compulsorily convertible debentures of face value of INR 1,00,000/- each to International Finance Corporation, a qualified institutional buyer and who does not belong to the promoter/ promoter group of the company, by way of a preferential issue on a private placement basis.

Earnings Presentation - Q4 and FY24

Newspaper Publication- May 11, 2024

Press Release - May 10, 2024

Change in senior management

The Board of Directors at its meeting held on May 10, 2024 recommended divided of Re. 0.45 per share for FY24

Board recommended dividend for FY24

Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year Ended March 31, 2024

Outcome of Board Meeting held on May 10, 2024

Voting Results of EGM and Scrutinizer''s Report

Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results and Recommendation of Dividend, if any.

Proceeding of Extra-ordinary General Meeting of the Company held on May 3, 2024.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Pursuant to Reg. 40(9) of SEBI (LODR), 2015, a certificate from PCS for the financial year ended March 31, 2024.

Copy of Newspaper Advertisement

EGM of the Company scheduled to be held on Friday, May 3, 2024

Revised - Proceedings of 19th Annual General Meeting

Compliance Certificate for the year ended March 31, 2024

Intimation of allotment of 10,55,340 equity shares of face value of INR 1/- each against exercise of vested options under Artemis Medicare Stock Option Plan-2021.

Press Release regarding signing of definitive agreement by the Company with International Finance Corporation to raise fund of INR 3300 million

Outcome of the Board Meeting-April 5, 2024