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The Annexure

Desk Healthcare HealthCare Global Enterprises Ltd

HealthCare Global Enterprises Ltd

BSE 539787 HCG INE075I01017
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

22 filings · 9 material · busiest 2026-08-06

What it files

Filings

22 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement pertaining to Notice of Annual General Meeting in accordance with MCA General Circular No. 20/2020 dated May 05, 2020.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find attached herewith the Transcript of Earnings Call held on August 07, 2026, with Analysts/Investors to discuss the Unaudited Financial Results (Standalone and Consolidated) of ....

    Company Update / Earnings Call Transcript View filing →

  3. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    This is to inform you that the Audio recording of the Earnings Call with Analysts/Investors held on August 07, 2026, to discuss the Unaudited Financial Results (Standalone and Consolidated) ....

    Company Update / Analyst / Investor Meet View filing →

  4. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform that the Company will be participating in the group investor meeting hosted by Ambit Capital in Bangalore.

    Company Update / Analyst / Investor Meet View filing →

  5. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting- August 06, 2026

    The Company has announced the Outcome of the Board meeting held on August 06, 2026, including approval of unaudited financial results of the Company for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 6 August 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 6 August 2026

    Acquisition

    Acquisition

    The Board of Directors of the Company has approved a further investment of up to INR 16 Crores in HCG Rajkot Hospitals LLP, a wholly-owned subsidiary of the Company.

    Company Update / Acquisition View filing →

  8. 6 August 2026

    Change in Management

    Change in Management

    The Board of Directors has approved the re-appointment of M/s Rao Murthy & Associates, Cost Accountants as Cost Auditors of the Company for the financial year 2026-27.

    Company Update / Change in Management View filing →

  9. 6 August 2026

    Other Update

    Statement Of Variation Or Deviation Of The Proceeds Of Rights Issue For The Quarter Ended June 30, 2026.

    Statement of Variation or Deviation for funds raised through Rights Issue for the quarter ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 6 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026, in relation to the Rights Issue of the Company..

    Company Update / Monitoring Agency Report View filing →

  11. 6 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  12. 6 August 2026

    Press Release

    Press Release / Media Release

    Press release on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  13. 4 August 2026

    Acquisition

    Acquisition

    Pursuant to Regulation 30 of LODR, we would like to inform that HCG Manavata Oncology LLP, a subsidiary LLP, of the Company has entered into agreement to acquire 26% equity stake in Epic ....

    Company Update / Acquisition View filing →

  14. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Inter-Alia, The Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026 ('Financial Results').

    Healthcare Global Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  15. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Further to the intimation submitted to Stock Exchanges dated July 27, 2026, with respect to the meeting of the Board of Directors of the Company, to be held on Thursday, August 06, 2026, ....

    Company Update / Analyst / Investor Meet View filing →

  16. 9 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers report and Outcome of the Postal Ballot for the agenda(s) listed in the Postal Ballot Notice dated June 08, 2026, of the Company.

    AGM/EGM / Postal Ballot View filing →

  17. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 29 June 2026

    Disinvestment

    Diversification / Disinvestment

    Intimation regarding completion of divestment by the Company of its entire shareholding in BACC Health Care Private Limited, subsidiary of the Company, pursuant to the Share Purchase Agreement ....

    Company Update / Diversification / Disinvestment View filing →

  20. 17 June 2026

    General

    Suspension Of HCG KR Unit Ethics Committee (Bangalore) From Approving Or Overseeing Any New Clinical Trial For A Period Of 24 Months.

    The Directorate General of Health Services, Central Drugs Standard Control Organization (Ethics Committee Division) has issued an order dated June 12, 2026, (received on June 16, 2026) ....

    Company Update / General View filing →

  21. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement of Postal Ballot Notice dated June 08, 2026, of the Company.

    Company Update / Newspaper Publication View filing →

  22. 8 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed the copy of Postal Ballot Notice together with Explanatory Statement dated June 08, 2026.

    AGM/EGM / Postal Ballot View filing →