ABH Healthcare Ltd (ABH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ABH Healthcare Ltd on NSE and BSE, with an AI summary of each filing.
ABH : 12-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 04, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 12, 2026, to consider and approve inter-alia, the following:1. Un-audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2026. 2. Any other matter with the permission of the Chair.
Intimation · 12 Nov 2026, 5:30 am
ABH Healthcare Postpones Board Meeting for H1 FY27 Results to 12th Nov'26 ABH Healthcare Limited has rescheduled its Board of Directors meeting from 4th Nov'26 to 12th Nov'26 due to unavoidable circumstances. The board will convene to consider and approve the un-audited standalone and consolidated financial results for the half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for insiders and designated persons until 48 hours following the declaration of financial results.
ABH HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
ABH Healthcare Schedules Board Meeting to Approve Half-Yearly Results ABH Healthcare Limited will hold its Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
ABH Healthcare Schedules Board Meeting on 4th Nov'26 for Half-Year Financial Results ABH Healthcare Limited's Board of Directors is scheduled to meet on 4th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half-year ended 30th Sep'26. Additionally, the company reiterated that its trading window for insiders and designated persons has remained closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
ABH HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
ABH Healthcare Schedules Board Meeting on 4th Nov'26 for Half-Yearly Results ABH Healthcare Limited has notified the stock exchange that its Board of Directors is scheduled to meet on 4th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
ABH Healthcare Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 12 Oct 2026, 10:58 pm
ABH Healthcare Appoints New Compliance Officer and Secretarial Auditor ABH Healthcare Limited's Board of Directors approved key appointments on 12th Oct'26. Mr. Nikunj Goel has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective 12th Oct'26. Additionally, the Board appointed M/s Jaspreet Dhawan & Associates, Company Secretaries, as the Secretarial Auditor for FY27.
ABH Healthcare Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 12 Oct 2026, 10:55 pm
ABH Healthcare Appoints Company Secretary and Secretarial Auditor ABH Healthcare Limited's Board of Directors approved the appointment of Nikunj Goel as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 12th Oct'26. Additionally, the board approved the appointment of M/s Jaspreet Dhawan & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for FY27.
ABH Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026.
Outcome · 12 Oct 2026, 10:45 pm
ABH Healthcare Appoints Company Secretary and Secretarial Auditor ABH Healthcare Limited's Board of Directors approved key appointments at its meeting on 12th Oct'26. Nikunj Goel has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 12th Oct'26. Additionally, the Board appointed M/s Jaspreet Dhawan & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for FY27.
ABH Healthcare Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 08 Oct 2026, 5:24 pm
ABH Healthcare Limited has informed the Exchange regarding Cessation of RAHUL SHARMA as Company Secretary & Compliance Officer of the company w.e.f. October 07, 2026.
Change in Management · 08 Oct 2026, 4:35 pm
ABH Healthcare Announces Resignation of Company Secretary and Compliance Officer Rahul Sharma ABH Healthcare Limited announced the resignation of Mr. Rahul Sharma from his position as Company Secretary & Compliance Officer (Key Managerial Personnel) to pursue career opportunities outside the organization. Having submitted his resignation on 1st Oct'26, he is relieved from his responsibilities effective from the close of business hours on 7th Oct'26. The company stated it will take necessary steps to appoint a successor in compliance with Companies Act, 2013 and SEBI LODR Regulations, with subsequent intimations to follow.
ABH Healthcare Limited has informed the Exchange regarding 'Price movement'.
Others (Uncategorized) · 18 Sept 2026, 3:01 am
ABH Healthcare Clarifies Recent Share Price Movement is Purely Market-Driven ABH Healthcare clarified to the NSE on 17th Sep'26 that recent significant share price movements are purely market-driven. The company confirmed full compliance with Regulation 30 of SEBI LODR Regulations, stating there are no undisclosed pending events, operational developments, or unpublished price-sensitive information (UPSI) affecting its performance. ABH Healthcare reaffirmed its commitment to timely and transparent disclosures in accordance with SEBI guidelines.
Significant movement in price has been observed in ABH Healthcare Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 17 Sept 2026, 11:04 pm
ABH Healthcare Limited has informed the Exchange about Arrangements for strategic, technical, manufacturing, or marketing tie up
Others (Uncategorized) · 17 Sept 2026, 2:46 pm
ABH Healthcare Signs MoU to Lease-and-Manage 50-Bed Hospital in Rajasthan ABH Healthcare Limited executed a non-binding MoU on 17th Sep'26 to acquire Sri Kailash Multi Speciality Hospital, a 50-bed facility in Sri Ganganagar, Rajasthan, on a 15-year lease-and-manage basis with a 3-year lock-in period. The targeted takeover date is on or before 31st Oct'26, subject to due diligence and definitive agreements. The asset-light expansion enables immediate operational capacity and revenue expansion while avoiding greenfield capital expenditure. All post-takeover income and operating expenses will accrue directly to ABH Healthcare. Consideration remains mutually determinable.
ABH Healthcare Limited has informed the Exchange about Utilisation of Funds
Others (Uncategorized) · 17 Sept 2026, 4:56 am
ABH Healthcare Repays ₹17 Crore Borrowings Utilising IPO Proceeds ABH Healthcare Limited has fully utilised ₹17.00 crore from its Initial Public Offer (IPO) net proceeds to repay and prepay outstanding borrowings, as disclosed on 16th Sep'26. The deployment matches the entire allocated amount earmarked for debt reduction in its Prospectus dated 27th Aug'26 and Red Herring Prospectus dated 13th Aug'26. The company confirmed that this utilisation adheres strictly to the stated issue objects, with zero deviation or variation in the use of IPO funds.