Rainbow Childrens News

Allotment of Equity Shares under "Rainbow Children''s Medicare Limited- Employee Stock Unit Plan 2023"

Transcript of Investor call held on August 14, 2024 with regard to Financial Results for Q1 FY 25

Audio Recording of Analyst meet for Q1 FY25

Newspaper Advertisement of Financial results for the quarter ended June 30, 2024

Earnings presentation on Unaudited Financial Results for the quarter ended June 30, 2024

Press Release on Unaudited Financial Results for the quarter ended June 30, 2024

Monitoring agency report for the quarter ended June 30, 2024.

Statement of Deviation or variation in utilisation of funds raised through IPO for the quarter ended June 30, 2024

Appointment of Mr. K V S Subramanyam, Company Secretary in practice as secretarial auditor of the Company for the Financial year 2024-25

Outcome of Board Meeting held on August 13, 2024

Un-Audited Financial Results for the quarter ended June 30, 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please find attached the invite of the Conference Call for Investors/ Analysts to be held on Wednesday, August 14, 2024 at 10:00 AM IST to discuss the financial and operating performance for Q1 FY 2025

Rainbow Children''s Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the unaudited (Standalone & Consolidated) Financial results of the Company for the Quarter ended June 30, 2024

Please find enclosed Scrutinizers Report along with the Voting Results of 26th Annual General Meeting held on July 30, 2024

Please find attached the Proceedings of 26th Annual General Meeting held today i.e., Tuesday, July 30, 2024

Allotment of Equity Shares under "Rainbow Children''s Medicare Limited - Employee Stock Unit Plan 2023"

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached

Please find attached the copies of Newspaper Advertisements published today i.e., July 9, 2024 in Financial Express (English Edition) and Nava Telangana (Telugu), intimating about the dispatch of Notice of 26th AGM and Integrated Annual Report for FY 2023-24.

Please find attached the Integrated Annual Report of the Company for the Financial Year 2023-24

Please find attached the BRSR of the Company for the Financial year 2023-24

Please find attached copy of Notice convening the 26th AGM of the Company, scheduled to be held on Tuesday, July 30, 2024 at 11:30 A.M.

Please find attached copies of Newspaper advertisement published today i.e., July 3, 2024 in Financial Express & Nava Telangana intimating that the 26th AGM of the Company will be held on July 30, 2024.

Trading window for dealing in securities of the Company shall be closed from July 1, 2024 and would be reopened after 48 hours from the date of announcement/declaration of Financial results for the quarter ending on June 30, 2024

Schedule of Investor meet

Schedule of Investor Meet

Disclosure under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements, 2015

Transcript of Investor call held on May 21, 2024, with regard to Financial Results of the Company for Q4 & FY 24.

Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Ravi & Subramanyam, Company Secretaries for the Financial Year ended March 31, 2024.

Audio recording of conference call with Investors/Analysts for Q4 & FY 24 results

Newspaper advertisement of Financial results for Q4 & FY ended March 31, 2024

Monitoring agency report for the quarter ended March 31, 2024

Statement of Deviation & Variation for the quarter ended March 31, 2024

Earnings Presentation of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended March 31, 2024

Press Release on the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024

Recommendation of Final dividend of Rs. 3 per Equity Share for the Financial Year ended March 31, 2024

Convening of 26th AGM of the Company on July 30, 2024

Appointment of Cost Auditors of the Company for the Financial Year 2024-25

Record date July 23, 2024 for payment of final dividend

Recommendation of final dividend of Rs. 3 per Equity share for the Financial Year ended March 31, 2024

Outcome of Board Meeting