Pramodini Medicare Ltd (PRAMODINI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pramodini Medicare Ltd on NSE and BSE, with an AI summary of each filing.
SDD Certificate for Quarter ended Sept 2026
Others (Uncategorized) · 08 Oct 2026, 12:32 am
Pramodini Medicare Submits Full SDD Compliance Certificate for September 2026 Quarter Pramodini Medicare Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26 pursuant to SEBI PIT Regulations. Practicing Company Secretary K. Phani confirmed that the company maintained an internally controlled, non-tamperable database with full audit trail capabilities. The company was required to record five Unpublished Price Sensitive Information (UPSI) events during the quarter and successfully captured all five events. No non-compliance or remedial actions were reported.
Pramodini Medicare Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 ended 30 September 2026 for FY 2026-27 as NON CG due to listed on SME Exchange
Others (Uncategorized) · 08 Oct 2026, 12:29 am
Pramodini Medicare Confirms Corporate Governance Non-Applicability For Q2 Ended Sep'26 Pramodini Medicare Limited notified the National Stock Exchange that corporate governance reporting requirements under Regulation 27(2) read with Regulation 15 of Chapter IV of SEBI LODR Regulations, 2015, do not apply to the company for the quarter ended 30th Sep'26. The exemption applies as the company's equity shares are listed exclusively on the SME Exchange. The submission is supported by a certification from Practicing Company Secretary K. Phani confirming the non-applicability of the corporate governance framework.
Pramodini Medicare Limited has informed the Exchange about General Updates
Intimation · 01 Oct 2026, 11:02 pm
Pramodini Medicare Authorizes KMPs for Material Event Disclosures Under SEBI Regulations Pramodini Medicare Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and information for stock exchange disclosures pursuant to Regulation 30(5) of SEBI LODR Regulations. Authorized officials include Kuldeep Kumar Chalasani (Managing Director & Chairman), Rushikesh Vijay Gosavi (Company Secretary & Compliance Officer), and Rajkamal Kona (Chief Financial Officer).
Pramodini Medicare Limited has informed the Exchange about Registrar & Share Transfer Agent Update
Intimation · 01 Oct 2026, 10:55 pm
Pramodini Medicare Appoints Purva Sharegistry as Registrar and Share Transfer Agent Pramodini Medicare Limited informed the National Stock Exchange of India on 1st Oct'26 that it has appointed Purva Sharegistry India Pvt Ltd as the company's Registrar & Share Transfer Agent (RTA). The appointment complies with Regulation 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Purva Sharegistry is a SEBI-registered entity headquartered in Mumbai, Maharashtra.
Pramodini Medicare Limited has informed the Exchange about General Updates
Intimation · 01 Oct 2026, 10:50 pm
Pramodini Medicare Appoints Rushikesh Vijay Gosavi as Company Secretary and Compliance Officer Pramodini Medicare Limited has appointed Mr. Rushikesh Vijay Gosavi (ACS 76144) as Company Secretary effective 1st Nov'25. Additionally, the Board appointed him as Compliance Officer under Regulation 6(1) of SEBI Listing Regulations during its meeting on 21st Mar'26. The Compliance Officer is in whole-time employment, positioned not more than one level below the Board of Directors, and designated as Key Managerial Personnel (KMP).
Pramodini Medicare Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 23 Sept 2026, 12:08 am
Pramodini Medicare Acquires 30% Stake in Sidheart Advanced Healthcare Pramodini Medicare Limited incorporated Sidheart Advanced Healthcare Private Limited on 21st Sep'26, acquiring a 30% equity stake (authorized capital of Rs. 10.00 lakh) via cash subscription. Sidheart will operate as the concessionaire for a 10-year PPP project under an Operate, Maintain, and Transfer agreement awarded by the Directorate of Medical Education, Government of Karnataka. The mandate encompasses operating and maintaining a specialized 20-bed cardiac facility, catheterisation lab, OPD, and diagnostic services at the Kodagu Institute of Medical Sciences in Madikeri, Karnataka.
Pramodini Medicare Limited has informed the Exchange about Acquisition
Others (Uncategorized) · 23 Sept 2026, 12:06 am
Pramodini Medicare Acquires 30% Stake in Sidheart Advanced Healthcare Pramodini Medicare Limited has incorporated and acquired a 30% equity stake in Sidheart Advanced Healthcare Private Limited on 21st Sep'26 for a cash consideration of Rs. 30,000. Sidheart Advanced Healthcare will serve as the Concessionaire for a 10-year Operate, Maintain, and Transfer PPP project awarded by the Government of Karnataka. The project encompasses managing a cardiac facility with a catheterisation lab, 20 beds, OPD, and diagnostic services at the Kodagu Institute of Medical Sciences in Madikeri, expanding Pramodini's operational footprint in healthcare services.
Pramodini Medicare Limited has informed the Exchange regarding Appointment of Mr RAMANA MURTHY as Other of the company w.e.f. September 09, 2026.
Outcome · 09 Sept 2026, 7:14 pm
Pramodini Medicare Approves SPV Formation, CT Scanner Acquisition, and Auditor Appointment Pramodini Medicare's Board of Directors, at its meeting on 9th Sep'26, approved the incorporation of an SPV named Sidheart Advanced Healthcare Private Limited alongside Shirvari Health Care Private Limited and Medinch Healthcare Solutions Private Limited. Additionally, the board sanctioned the purchase of a Neosoft 32 Slice CT Scanner for Maharajganj, Uttar Pradesh, and approved the appointment of Sri V. V. Ramana Murthy from Ramana Murthy & Co. as Internal Auditor for FY27, effective 9th Sep'26.
Pramodini Medicare Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026.
Outcome · 09 Sept 2026, 7:10 pm
Pramodini Medicare Board Approves Healthcare SPV Incorporation, Equipment Purchase, and Auditor Appointment Pramodini Medicare Limited’s Board of Directors, at its meeting on 9th Sep'26, approved the incorporation of a Special Purpose Vehicle named "Sidheart Advanced Healthcare Private Limited" in partnership with Shirvari Health Care Private Limited and Medinch Healthcare Solutions Private Limited. Additionally, the board cleared the procurement of a Neosoft 32 Slice CT Scanner for Maharajganj, Uttar Pradesh, and appointed Sri V. V. Ramana Murthy of Ramana Murthy & Co. as Internal Auditor for FY26-27.