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). |
Postal Ballot
Particulars | Download |
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Postal Ballot Notice | |
News paper Notice for Postal Ballot and E-voting | |
Scrutinizer Report | |
Postal Ballot Result |
Shareholding Pattern
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 |
Q1 : 2024-25 |
Investor Presentations |
GHL-Intimation of Earnings Calls |
GHL-Call Transcript 14.08.2024 |
Q4 : 2023-24 | Investor Presentations |
GHL-Intimation of Earnings Calls 14.05.2024 |
GHL-Call Transcript 22.05.2024 |
Q3 : 2023-24 | Investor Presentations |
GHL-Intimation of Earnings Calls 18.03.2024 |
GHL-Call Transcript 23.03.2024 |
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
Corporate Policies
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
Compliance under Reg. 13(3) of Listing Regulations
Compliances Document | Download |
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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 |
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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
Compliance under Reg. 40(9) of Listing Regulations
Compliances Document | Download |
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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 |
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Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. |
Notices
Disclosure Information
Secretarial Compliance Report
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 |
Code of conduct
Reports on Corporate Governance
Credit Rating
The long term and short term credit facilities are rated by CRISIL and the present rating of the Company is CRISIL A-/Stable (Reaffirmed)-Long Term Rating and CRISIL A2+ (Reaffirmed)-Short Term Rating on July 29, 2024.
Committees of the Board
Audit Committee
Sl No. | Name | Position | Category |
---|---|---|---|
1 | Mr. Deepak Pramanik | Chairman | Non-Executive – Independent Director |
2 | Mr. Kashi Prasad Khandelwal | Member | Non-Executive – Independent Director |
3 | Mr. Amrendra Prasad Verma | Member | Non-Executive – Independent Director |
Stakeholders Relationship Committee
Sl No. | Name | Position | Category |
---|---|---|---|
1 | Mr. Hari Modi | Chairman | Non-Executive Independent Director |
2 | Dr. Tapti Sen | Member | Non-Executive Independent Director |
3 | Mr. Anurag Tantia | Member | Whole-time Director |
Nomination and Remuneration Committee
Sl No. | Name | Position | Category |
---|---|---|---|
1 | Mr. Kashi Prasad Khandelwal | Chairman | Non-Executive – Independent Director |
2 | Dr. Tapti Sen | Member | Non-Executive – Independent Director |
3 | Mr. Hari Modi | Member | Non-Executive – Independent Director |
Corporate Social Responsibility Committee
Sl No. | Name | Position | Category |
---|---|---|---|
1 | Mr. Dwarika Prasad Tantia | Chairman | Chairman & Whole-time Director |
2 | Dr. Aruna Tantia | Member | Non-Executive – Non-Independent Director |
3 | Dr. Tapti Sen | Member | Non-Executive – Independent Director |
Risk Management Committee
Sl No. | Name | Position | Category |
---|---|---|---|
1 | Mr. Amrendra Prasad Verma | Chairman | Non-Executive – Independent Director |
2 | Mr. Kashi Prasad Khandelwal | Member | Non-Executive – Independent Director |
3 | Mr. Anurag Tantia | Member | Whole-time Director |
4 | Mrs Kriti Tantia | Permanent Invitee | CFO |
Board of Directors
Mr. Dwarika Prasad Tantia
Designation: Executive Chairman (KMP)
Dr. Om Tantia
Designation: Managing Director (KMP)
Dr. Aruna Tantia
Designation: Non-Executive Director
Dr. Ghanshyam Goyal
Designation: Non-Executive Director
Mr. Anurag Tantia
Designation: Executive Director (KMP)
Mr. Kashi Prasad Khandelwal
Designation: Independent Director
Mr. Amrendra Prasad Verma
Designation: Independent Director
Mr. Deepak Pramanik
Designation: Independent Director
Dr. Tapti Sen
Designation: Independent Director
Mr. Hari Modi
Designation: Independent Director
Stock Information
Listing Information
"The equity shares of GPT Healthcare Limted is listed on National Stock
Exchange of India Limited and BSE Limited. w.e.f. February 29, 2024"
Stock Code | |
---|---|
BSE Scrip Code | 544131 |
NSE Scrip Code | GPTHEALTH |
Changes in the company name
Our Company was originally incorporated as "Jibansatya Printing House Private Limited", a private limited company under the Companies Act, 1956 on August 17, 1989 at Kolkata, West Bengal. The name of our Company was subsequently changed to "GPT Healthcare Private Limited" on March 31, 2005. Thereafter, our Company was converted to a public limited company and our name was changed to "GPT Healthcare Limited on September 15, 2021.
Financials
Quarterly Results
Quarterly Results
Annual Reports
Downloads
Form | Download-Form(pdf) | Purpose |
---|---|---|
Form ISR-1 | Request Form for Registering |
Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical) |
Form ISR-2 | Bank Verification for Sign |
Confirmation of Signature of securities holder by Banker |
Form ISR-3 | ISR-3 Opt Out |
Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies |
Form SH-13 | SH-13 Registration of Nominationn |
Nomination Form |
Form SH-14 | Cancellation OR Variation of Nomination |
Cancellation OR Variation of Nomination |
Contact
Investor Relations/
Grievance Redressal/
Nodal Officer for IEPF
Company Secretary & Compliance Officer
GPT Healthcare Limited
Mr. Ankur Sharma
GPT Centre, JC-25, Sector-III
Salt Lake, Kolkata - 700 106
+91 33 4050 7000
ghl.cosec@gptgroup.co.in
Registrar & Share Transfer Agent
MUMBAI
Link Intime India Pvt. Ltd.
C-101, 247 Park,
LBS MARG, Vikhroli (West)
Mumbai - 400083
+91 22 49186200
gpthealthcare.ipo@linkintime.co.in
KOLKATA
Link Intime India Pvt. Ltd.
Rasoi Court, 5th floor
20, Sir R N Mukherjee Road,
Kolkata – 700001
033-4073 1698
kolkata@linkintime.co.in