Regulation 46 & 62
Disclosure under Regulation 46 & 62 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Details of Business of the Company
M/s Sharma East India Hospitals and Medical Research Limited is a public limited Company incorporated in 1989, listed at BSE Limited, and is engaged in the provisions of Medical and Healthcare Services and is running a multi-specialty hospital in the name and style of “Jaipur Hospital” at Lal Kothi, Tonk Road, Jaipur-302015, Rajasthan.
The CIN of the Company is “L85110RJ1989PLC005206”
The ISIN of the Company is “INE465H01012”
The BSE Scrip Code of the Company is “524548” (SHARMEH)
The Registered Address of the Company is Jaipur Hospital, Near SMS Stadium , Lal Kothi, Tonk Road, Jaipur, 302015 (Rajasthan)
Stakeholders of the Company may please visit the “INVESTORS ” section of the website for various reports and compliances.
Gist of the “Investors” section on the website is as follows:-
- Listing Information – This tab contains the information about the Company and its listing at the Recognised Exchanges. The listing information also contains the contact details for investor grievances.
- Notice of AGM – This tab of the website contains the notices of AGM of the Company for information of investors.
- Financial Results – This tab contains financial results approved for various quarters of the Company.
- Shareholder’s Information – The tab contains the shareholding pattern of the Company for various quarters.
- Annual Reports- This tab contains the annual reports of the Company for the information of investors/
- Corporate Governance – This tab contains the Board Meeting intimations of the Company, Voting Results of Annual General Meetings, various policies of the Company viz. Preservation policy, Archival policy for determination of materiality, Regulation 13(3)- Investor Complaints Disclosure, Regulation 27(2)- Non-Applicability of Corporate Governance Disclosure, Regulation 74(5) – Disclosure, Regulation 76- Reconciliation of Share Capital Audit Report Disclosure, Outcome of various Board Meetings and Grievance Redressal Mechanism for Investors.
- Notice of Book Closure – This tab contains the Notices of Book Closure Disclosure.
- Regulation 46 & 62- This tab contains the gist of inclusions of various reports and compliances in the website of the Company and provides an overview of the website of the Company which is relevant for Investor Relations
For Investor Grievances Contact:-
Company Secretary & Compliance Officer,
Sharma East India Hospitals and Medical Research Limited,
Jaipur Hospital, Near SMS Stadium , Lal Kothi, Tonk Road,
Jaipur, 302015 (Rajasthan).
Phone – 0141-2742557, 2742266
Email ID- email@example.com
Details of the Board of Directors and Key Managerial Personnel
|Sr. No.||Name||Category (Promoter/ Director/ Compliance Officer)||DIN||PAN|
|1.||Shri. Shailendra Kumar Sharma||Promoter-Managing Director||00432070||AFEPS7340Q|
|2.||Shri. Subhash Chand Jain||Independent Non-Executive Director||00432108||ABYPJ1870A|
|3.||Ms. Maya Sharma||Promoter Director||00432496||ABXPS3785L|
|4.||Shri. Karan Sharma||Non-Executive Director||01484050||BPJPS1420R|
|5||Shri. Vimal Kumar Joshi||Chief Financial Officer||N.A.||AECPJ3849L|
|6.||Ms. Bhawana Sharma||Company Secretary||N.A.||HEKPS8865A|