9
total announcements
544353.BO · 15 min delayed
Amwill Health Care Ltd
Amwill Health Care Ltd has announced the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for a further term of five years, effective from January 27, 2027.
Amwill Health Care Ltd
Amwill Health Care Ltd has submitted the e-voting results and scrutinizer's report for its 9th AGM, which was held on August 14, 2026. The company received 20,003,600 votes in favor of all five resolutions, with no votes against. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹0.50 per equity share.
Amwill Health Care Ltd
Amwill Health Care Ltd held its 9th Annual General Meeting (AGM) on August 14, 2026, through video conferencing, where the business mentioned in the Notice of the 9th AGM dated July 17, 2026 was transacted. The meeting was attended by 20 members, and the requisite quorum was confirmed.
Amwill Health Care Ltd
Amwill Health Care Ltd has announced an investment in different segments, including government securities, treasury bills, and private credit funds, up to a total limit of ₹37,00,00,000. The company has also disclosed its intention to invest in invoice discounting platforms and mutual funds through Systematic Investment Plans (SIPs).
Amwill Health Care Ltd
Amwill Health Care Ltd has announced the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for a period of 5 years, subject to shareholder approval. The company has also announced the convening of its 9th Annual General Meeting on August 14, 2026, and the appointment of a scrutinizer for the e-voting process.
Amwill Health Care Ltd
Amwill Health Care Ltd has informed the BSE about the approval of opening a fixed deposit account with Vysya Co-operative Bank for an amount of ₹ 2 Crores to support the company's long-term growth strategy.
Amwill Health Care Ltd
Amwill Health Care Ltd has published a notice of its 9th Annual General Meeting through video conferencing or other audio-visual means. The meeting will be held on July 23, 2026, and the company has made the necessary disclosures as per the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Amwill Health Care Ltd
Amwill Health Care Ltd has announced its 9th Annual General Meeting (AGM) for the financial year 2025-26, to be held on August 14th, 2026. The meeting will consider the audited financial statements, declare the final dividend, and appoint a director. The company has also fixed August 8th, 2026 as the cut-off date for shareholders to be eligible to cast their votes electronically.
Amwill Health Care Ltd
Amwill Health Care Ltd has published a newspaper advertisement announcing its 9th Annual General Meeting to be held on August 14, 2026, through video conferencing.