CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk Healthcare Artemis Medicare Services Ltd

Artemis Medicare Services Ltd

BSE 542919 ARTEMISMED INE025R01021
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

35 filings · 8 material · busiest 2026-08-03

What it files

Filings

35 in the window

  1. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Analysts/ Institutional Investors' Conference - August 13, 2026

    Company Update / Analyst / Investor Meet View filing →

  2. 10 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Conference Call - Q1 FY27

    Company Update / Earnings Call Transcript View filing →

  3. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - August 4, 2026

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Earnings Conference Call - Q1 FY27

    Company Update / Analyst / Investor Meet View filing →

  5. 3 August 2026

    Change in Directorate

    Change in Directorate

    Intimation regarding completion of tenure of an Independent Director

    Company Update / Change in Directorate View filing →

  6. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On August 3, 2026

    Outcome of Board Meeting held on August 3, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 3 August 2026

    Results

    Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  8. 3 August 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of proposed capacity expansion by adding 200+ beds through Tower IV in the Company's flagship Hospital located at Sector-51, Gurugram

    Company Update / General View filing →

  9. 3 August 2026

    Investor Presentation

    Investor Presentation

    Earnings Presentation-Q1 FY27

    Company Update / Investor Presentation View filing →

  10. 3 August 2026

    Press Release

    Press Release / Media Release

    Press Release - August 3, 2026

    Company Update / Press Release / Media Release View filing →

  11. 3 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  12. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 22nd Annual General Meeting held on July 31, 2026

    AGM/EGM / AGM View filing →

  13. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of 22nd Annual General Meeting and Scrutinizer's Report

    AGM/EGM / AGM View filing →

  14. 31 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of an Independent Director for a term of 3 (three) years effective from August 1, 2026

    Company Update / Change in Directorate View filing →

  15. 31 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of Statutory Auditors

    Company Update / Appointment of Statutory Auditor/s View filing →

  16. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Un-Audited Financial Results

    Artemis Medicare Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  17. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of schedule of Earnings Conference Call - Q1 FY27

    Company Update / Analyst / Investor Meet View filing →

  18. 20 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results of Postal Ballot and Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  19. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for opening of the special window for transfer and dematerialisation of physical securities

    Company Update / Newspaper Publication View filing →

  20. 9 July 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Commencement of Operations of Artemis Shanti Hospital, Raipur

    Company Update / General View filing →

  21. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - July 8, 2026

    Company Update / Newspaper Publication View filing →

  22. 7 July 2026

    AGM / EGM

    22Nd Annual General Meeting To Be Held On Friday, July 31, 2026 At 3:00 P.M. (IST)

    Notice of 22nd Annual General Meeting and Annual Report for FY26

    AGM/EGM / AGM View filing →

  23. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year ended March 31, 2026 along with notice of 22nd Annual General Meeting.

    Others / Reg. 34 (1) Annual Report View filing →

  24. 7 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the financial year ended March 31, 2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  25. 7 July 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Letter to shareholders containing weblink of Annual Report for the financial year 2025-26

    Company Update / General View filing →

  26. 6 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ended June 30, 2026

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

  27. 29 June 2026

    Trading Window

    Closure of Trading Window

    Notice of closure of Trading Window for the quarter ending June 30, 2026

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

  28. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - June 23, 2026

    Company Update / Newspaper Publication View filing →

  29. 23 June 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Communication to Shareholders: Intimation on Tax Deduction at Source (TDS)/ withholding tax on Dividend for FY 2025-26

    Company Update / General View filing →

  30. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Postal Ballot Notice

    Company Update / Newspaper Publication View filing →

  31. 19 June 2026

    AGM / EGM

    Intimation Of Annual General Meeting

    Intimation of Annual General Meeting scheduled to be held on July 31, 2026

    AGM/EGM / AGM View filing →

  32. 19 June 2026

    Record Date

    Record Date For Payment Of Final Dividend

    Intimation for fixation of record date for payment of Final Dividend

    Corp. Action / Record Date View filing →

  33. 18 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot dated June 4, 2026

    AGM/EGM / Postal Ballot View filing →

  34. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of schedule of the Hospital Visit by Investors/ Analysts - June 19, 2026

    Company Update / Analyst / Investor Meet View filing →

  35. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On June 4, 2026

    Board of Directors approved the Notice of the Postal Ballot for seeking the approval of Members of the Company for raising of funds

    Board Meeting / Outcome of Board Meeting View filing →