Our Hospitals

Business

GPT Healthcare Limited (“the Company”) is engaged in the Healthcare Services i.e running of hospitals and providing medical services. We operate a chain of mid-sized full service hospitals under the brand name of “ILS Hospitals” and provide integrated healthcare services, with a focus on secondary and tertiary care. As of March 31, 2024, we operate four multispecialty hospitals in Dum Dum, Salt Lake and Howrah in West Bengal and Agartala in Tripura with a total capacity of 561 beds.

Annual General Meeting

2024

Date of Annual General Meeting : Thursday, July 25, 2024 at 3.00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”)
Mode of Meeting (Place) : To be held through Video Conferencing (VC) Mode.
Book Closure : The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 19, 2024 to Thursday, July 25, 2024 (both days inclusive)
Record (Cut Off) Date Thursday, July 18, 2024
Remote e-Voting The remote e-voting period commences on Monday, July 22, 2024 (at 9.00 a.m. IST) and ends on Wednesday, July 24, 2024 (at 5.00 p.m. IST).
Particulars Download
Voting Results and Scrutinizer Report on 35th Annual General Meeting
Proceedings of the 35th Annual General Meeting of the Company
Notice of 35th Annual General Meeting of the Company
Intimation regarding the 35th Annual General Meeting, Dividend & Book Closure and Record date
Newspaper Publication of Pre Despatch of AGM Notice
Newspaper Publication of Post Despatch of AGM Notice

Postal Ballot

Particulars Download
Postal Ballot Notice
News paper Notice for Postal Ballot and E-voting
Scrutinizer Report
Postal Ballot Result

Shareholding Pattern

Financial Year Q 1 Q 2 Q 3 Q 4
2024-2025 NA NA
2023 - 2024 NA NA NA

Share Capital

Authorised Share Capital Rs. 125,00,00,000
Divided into 12,50,00,000 Equity Shares of Rs. 10/- Each.
Issued, Paid-Up & Subscribed Capital Rs. 82,05,48,230
Divided into 8,20,54,823 Equity Shares of Rs. 10/- Each.

Earnings Call

Quarter Earnings Presentation Call Invite Earnings Call Transcript
Q2 : 2024-25
Investor Presentations

Intimation of Earnings Call

GHL Conference Call 14.11.2024


Audio Call Recording

Q1 : 2024-25
Investor Presentations

GHL-Intimation of Earnings Calls

GHL-Call Transcript 14.08.2024


JMF1720240814155078 Recording.mp3

Q4 : 2023-24
Investor Presentations

GHL-Intimation of Earnings Calls 14.05.2024

GHL-Call Transcript 22.05.2024


GHL-Audio Call Recording Q4.mp3

Q3 : 2023-24
Investor Presentations

GHL-Intimation of Earnings Calls 18.03.2024

GHL-Call Transcript 23.03.2024


GHL-Audio Call Recording Q3.mp3

Q2: 2023-24 NA NA NA
Q1: 2023-24 NA NA NA

Dividend

Details of Dividend declared and the respective due dates for transfer of theunclaimed/unpaid dividend to IEPF as on 31.03.2024:

Dividend for the Financial Year Date of declaration of Dividend Type of Dividend Amount of Dividend declared Rate of dividend (%) Due date of Transfer to IEPF Remarks
2024-25 14.11.2024 Interim Dividend 8,20,54,823 10% (Rs. 1.00 per share) 20.12.2031 -
2023-24 05.01.2024 Interim Dividend 7,99,04,286 10% (Rs. 1.00 per share) 10.01.2031 No Unpaid Dividend
19.03.2024 Interim Dividend 8,20,54,823 10% (Rs. 1.00 per share) 24.04.2031 -
25.07.2024 Final Dividend 12,30,82,234.50 15% (Rs. 1.50 per share) 30.08.2031 -

Unpaid Dividend

There are no unclaimed and unpaid amount pending with company till 31.03.2024.

Corporate Presentation

Particulars Download
Corporate Presentation 2024

Corporate Policies

Policy Document Download
GHL-Board Performance Appraisal Policy
GHL-Code of Conduct for Board and Senior Mangers
GHL-Code of Conduct for Prevention of Insider Trading
GHL-Code of Corporate Disclosure for PIT
GHL-Criteria for making payment to Non Executive Directors
GHL-CSR Policy
GHL-Diversity Policy
GHL-Dividend Policy
GHL-Familiarisation Programme for IDs
GHL-Materiality Policy for Disclosure in Offer Documents
GHL-Materiality Subsidiary Policy
GHL-Nomination and Remuneration Policy
GHL-Policy for Determining Materiality for Disclosure
GHL-Policy for Document Retention and Archival
GHL-Policy on Succession Planning
GHL-Related Party Transactions Policy
GHL-Risk Management Policy
GHL-Sexual Harassment Policy
GHL-Terms of Appointment of Independent Director
GHL-Vigil Mechanism Policy

Compliances

Related Party Transactions

Compliances Document Link
Related Party Transactions https://www.bseindia.com/stock-share-price/rpt/scripcode/544131/flag/7/

Compliance under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Compliances Document Download
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2024
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2024
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024

Compliance under Reg. 13(3) of Listing Regulations

Compliances Document Download
Investor Compliant for the Q.E 30.09.2024 XBRL

Investor Compliant for the Q.E 30.06.2024 XBRL

Investor Compliant for the Q.E 31.03.2024 XBRL

Reconciliation of Share Capital Audit

Compliances Document Download
Reconciliation of Share Capital Audit 30.09.2024
Reconciliation of Share Capital Audit 30.06.2024
Reconciliation of Share Capital Audit 31.03.2024

Compliance under Reg. 32 of Listing Regulations

Compliances Document Download
Statement Of Deviation For The Quarter Ended March 31, 2024

Compliance under Reg. 40(9) of Listing Regulations

Compliances Document Download
Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024

Compliance under Reg. 7(3) of Listing Regulations

Compliances Document Download
Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.

Notices

Type Subject Financial Year Details Download
Record Date Record Date Notice for Dividend 2024-25 First Interim Dividend for FY 2024-25
Record Date
Board Meeting Notice Intimation of Board Meeting to be held on November 14, 2024 2024-25 Approval of Un-Audited FR for the Q2 and Half year ended September 30, 2024
GHL Intimation of Board Meeting
Board Meeting Notice Intimation of Board Meeting to be held on August 13, 2024 2024-25 Approval of Un-Audited FR for the Q1 ended June 30, 2024
GHL Intimation of Board Meeting
Board Meeting Notice Intimation of Board Meeting to be held on May 21, 2024 2024-25 Approval of FR for the Q4 and Year ended March 31, 2024
GHL-Intimation of Board Meeting
AGM, Book Closure Record date Record Date Notice for Dividend 2023-24 Intimation regarding the 35th AGM, Dividend & Book Closure and Record date
GHL-AGM, Record Date and Book Closure
Board Meeting Notice Intimation of Board Meeting to be held on March 19, 2024. 2023-24 Approval of UFR for the Q3 9M ended December 31, 2023
GHL-Notice of Board Meetings
Record date Record Date Notice for Dividend 2023-24 Second Interim Dividend
GHL-Revised Record Date Notice

Disclosure Information

Date Document Download
05.12.2024 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-MOU
21.11.2024 Update on Conference Call held on November 14, 2024 - Call Transcript
19.11.2024 Update on Conference Call held on November 14, 2024 - Call Transcript
19.11.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
16.11.2024 Newspaper Publication of Q2FY25 Financial Results
14.11.2024 Press Release on the Un-Audited Financial Results for the quarter ended September 30, 2024
14.11.2024 Investor Presentation for the quarter ended September 30, 2024
14.11.2024 Outcome of Board Meeting held on November 14, 2024
14.11.2024 Submission of Un-Audited Financial Results for the Quarter ended September 30, 2024
14.11.2024 Declaration of First Interim Dividend and Notice of Record Date
06.11.2024 Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2024 (Q2FY25).
04.11.2024 Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 04, 2024.
14.10.2024 Reconciliation of Share Capital Audit 30.09.2024
14.10.2024 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
27.09.2024 Closure of Trading Window
29.08.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
22.08.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
16.08.2024 Update on Conference Call held on August 14, 2024 – Call Transcript
14.08.2024 Audio Recording of Q1 Earnings call held today i.e August 14, 2024
14.08.2024 Newspaper Publication of Q1FY25 Financial Results
13.08.2024 Outcome of Board Meeting held on August 13, 2024
13.08.2024 Submission of Un-Audited Financial Results for the Quarter ended June 30, 2024
13.08.2024 Investor Presentation for the quarter ended June 30, 2024
13.08.2024 Press Release on the Un-Audited Financial Results for the quarter ended June 30, 2024
07.08.2024 Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2024 (Q1FY25).
07.08.2024 Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 13, 2024.
26.07.2024 Voting Results and Scrutinizer Report on 35th Annual General Meeting
25.07.2024 Outcome and Proceeding of the 35th Annual General Meeting of the Company.
16.07.2024 Reconciliation of Share Capital Audit 30.06.2024
15.07.2024 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04.07.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
02.07.2024 Newspaper Publication of Post Despatch of AGM Notice
01.07.2024 Submission of Notice of Annual General Meeting on Thursday, July 25, 2024
01.07.2024 Submission of Annual Report including Notice of 35th AGM
26.06.2024 Closure of Trading Window
25.06.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
25.06.2024 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of Agreements
25.06.2024 Newspaper Publication of Pre Despatch of AGM Notice
20.06.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
14.06.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
29.05.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
29.05.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
27.05.2024 Update on Conference Call held on May 22, 2024– Call Transcript
23.05.2024 Newspaper Publication of Q4FY24 Financial Results
23.05.2024 Filing of Secretarial Compliance Report for the year ended March 31, 2024
22.05.2024 Audio Recording of Q4 Earnings call held today i.e May 22, 2024
21.05.2024 Change in Directorate
21.05.2024 Statement Of Deviation For The Quarter Ended March 31, 2024
21.05.2024 Outcome of Board Meeting held on May 21, 2024
21.05.2024 Submission of Results for the Q4 and Year ended March 31, 2024
21.05.2024 Press Release for the Q4 and Year ended March 31, 2024
21.05.2024 Submission of Investors Presentation Q4 FY2024
21.05.2024 Details of 35th Annual General Meeting, Book Closure Date and Record Date for Dividend
14.05.2024 Intimation of Earnings Call to discuss the financial performance of the Company for the 4th quarter and year ended March 31, 2024.
14.05.2024 Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 21, 2024
14.05.2024 Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 21, 2024
10.05.2024 Disclosure of Postal Ballot Results along with Scrutinizer Report
09.05.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
26.04.2024 Intimation regarding change of Corporate Identification Number ("CIN") of GPT Healthcare Limited ("The Company")
25.04.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
25.04.2024 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of Lease Agreement
24.04.2024 Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
24.04.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
20.04.2024 Resignation of Dr. Bharbi Chattopadhayay, SMP
16.04.2024 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024
16.04.2024 Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024
16.04.2024 Fund raising by issuance of debt securities by Large Entities
16.04.2024 Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2024.
12.04.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
09.04.2024 Newspaper Publication of Postal Ballot Notice
08.04.2024 Notice of Postal Ballot
28.03.2024 Closure of Trading Window
23.03.2024 Transcript of Conference Call held on Thursday, March 21, 2024.
21.03.2024 Revision of Outcome of Board Meeting held on March 19, 2024
21.03.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
21.03.2024 Audio Recording of Q3 Earnings call held today i.e March 21, 2024
20.03.2024 Newspaper Publication of Q3 Financial Results and Notice of Record Date
19.03.2024 Revised Notice of Record Date
19.03.2024 Submission of Investors Presentation Q3FY24
19.03.2024 Intimation in terms of Regulation 30(5) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.
19.03.2024 Press Release on Q3 FY 2024 Financial Results
19.03.2024 Declaration of Second Interim Dividend and Notice of Record Date
19.03.2024 Submission of Un-AuditedFinancial Results for theQuarter and Nine Months ended December 31, 2023
19.03.2024 Outcome of Board Meeting held on March 19, 2024.
18.03.2024 Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter ended December 31, 2023
17.03.2024 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12.03.2024 Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI(LODR), Regulations 2015
11.03.2024 Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on March 19, 2024.
02.03.2024 Closure of Trading Window

Secretarial Compliance Report

Date Documents Download
31.03.2024 Secretarial Compliance Report for the year ended March 31, 2024

Annual Return

Documents Download
MGT-7 (Annual Return)- 2023-24
MGT-7 (Annual Return)- 2022-23
MGT-7 (Annual Return)- 2021-22
MGT-7 (Annual Return)- 2020-21