Facebook



Twitter

Investors

Metropolis Healthcare Limited Composition of Board & Committees

Metropolis Healthcare Limited Composition of Board & Committees

Financials

Metropolis Healthcare Ltd

Annual Report FY 2018-19

Quarter 4 FY19-20

Submission of Revised Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Transcripts of Earning Call for Q4 & FY20
Investor Presentation for Q4 F20
Press Release: Q4 Fy20
Audited Standalone Financial Results for the quarter and year ended March 31, 2020
Audited Consolidated Financial Results for the quarter and year ended March 31, 2020

Quarter 3 FY19-20

Q3 Transcript
Earnings call Invite Quarter 3

Investor Presentation for Quarter ended December 2019
Press Release: Quarter 3
Update on Earnings Call
Unaudited Consolidated Financial Results for the quarter and half year ended December 31, 2019
Unaudited Standalone Financial Results for the quarter and half year ended December 31, 2019

Quarter 2 FY19-20

Earnings call Invite Quarter 2
Investor Presentation for Quarter ended September 2019
Revised Press Release for H1FY20 Results
Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2019
Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2019
Earnings Call Transcript 

Quarter 1 FY19-20

Unaudited Consolidated Financial Results for the quarter ended June 30, 2019
Unaudited Standalone Financial Results for the quarter ended June 30, 2019
Investor Presentation for Quarter ended June 30,2019

Subsidiaries

Amins Pathology Laboratory Private Limited
Bokil Golwilkar Metropolis Healthcare Private Limited
Desai Metropolis Health Services Private Limited
Dr Patel Metropolis Healthcare Private Limited
Ekopath Metropolis Lab Services Private Limited
Labone Metropolis Healthcare Services Private Limited
Metropolis Histoxpert Digital Services Private Limited
Micron Metropolis Healthcare Private Limited
Raj Metropolis Healthcare Private Limited
RV Metropolis Diagnostic & Health Care Center Private Limited
Sudharma Metropolis Health Services Private Limited

Corporate Governance 

Company Announcements

Intimation under regulation 30 – Termination of SPA 
Closure of Trading window wef July 1, 2020
Intimation of Schedule of Investor meeting
Annual Secretarial Compliance Report for the Financial year 2019-20
Intimation of Press release for share sale through block deal
Disclosure of Non-applicability of SEBI Circular – SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 (“the Circular”)
Intimation of Schedule of Analyst / Institutional Investor meeting.
Addendum to Voting results of Postal Ballot submitted on April 8, 2020
Grant of Options under Metropolis Employees Stock Options Scheme, 2015 (“MESOS 2015)
Intimation of Grant of Restrictive Stock Units
Outcome of the Board meeting held on May 29, 2020
Impact of COVID on pandemic and resultant lockdown
Intimation of Board meeting to be held on May 29, 2020
Intimation of Earnings Call for the quarter and financial year ended March 31, 2020
Allotment of Equity Shares pursuant to MESOS 2015
Appointment of Ms. Anita Ramachandran as an Additional Director (Non-Executive Independent) w.e.f. May 14, 2020
Intimation of Reconciliation of Share capital audit report
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020
Intimation of Resignation of Mihir Doshi as a Non-executive- Non-Independent Director w.e.f. April 30, 2020
Regulation 30 (1) and 30 (2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Trading Window Closure w.e.f. April 01, 2020
Intimation of Change in Composition of Committees of the Board
Intimation of schedule of analyst call March 24, 2020
Intimation on Covid – 19 Testing
Intimation of Schedule of Analyst /Institutional Investor meeting
Outcome of Board Meeting held on February 06, 2020
Intimation of Board Meeting dated February 06, 2020
Intimation of Newspaper Advertisement for Board Meeting scheduled to be held on February 06, 2020
Intimation of Earning Call for the quarter ended December 31, 2019
Intimation of  declaration of Interim Dividend, if any
Intimation of Reconciliation of Share capital audit report
Intimation of Investor Grievance
Intimation of acquisition
Intimation of Investor Grievance 
Intimation of Trading Window Closure

Interim Compliance Officer 
Intimation of Award Won by Company 
Submission of RPT
Intimation of Schedule of Analyst /Institutional Investor meeting. |
Outcome of Board Meeting (Financial Results)
Newspaper Advertisement for publication of results
Earning call for the quarter ended September 30, 2019
Revised Intimation of Earnings Call
Intimation of schedule of Analyst/ Institutional Investor meeting
Intimation of schedule of Analyst/ Institutional Investor meeting-NDR meet
Newspaper Advertisement for Board Meeting scheduled to be held on November 11, 2019
Appointment of New CFO and Resignation of Current CFO
Intimation of Board Meeting dated November 11, 2019
Disclosure of reasons for encumbrance
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Reconciliation of Share Capital – Audit Report 
Confirmation Certificate in the matter of Reg 74(5) of SEBI (Depositories and Participants) regulations, 2018
Compliance Certificate Half Year ended September 30, 2019
Intimation of Acquisition of Laboratories 
Intimation of Trading Window Closure 
Intimation of Investor Meeting: 11th September 2019

Intimation of Investor Meeting: 9th September 2019
Intimation of publication of financials in newspaper
Corporate Governance Report for the quarter ended June 30, 2019
Intimation of outcome of board meeting 06082019
Earnings call for Quarter Ended June 2019 
Clarifications on Agenda Items of 19th Annual General Meeting of Metropolis Healthcare Limited
Publication of Notice of 19th Annual General Meeting in the Newspapers
Notice of 19th Annual General Meeting, Remote e-voting facility, Scrutinizer and Cut-off date.
Annual Report FY 2018-19
Trading Window Closure for June 2019
Analyst Call Transcript May 2019
Annual Secretarial Compliance Report 
Intimation for Board Meeting – Newspaper Advertisement
Intimation of Schedule of Analyst/ Institutional Investor Meetings
Intimation of Publication of Financial Results
Outcome of Board Meeting
Outcome of Investors Meet
Submission of RPT with Exchanges
Intimation of Closure of Trading Window
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019
Disclosure Under Large Corporate
Regulation 31 (2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 
Newspaper Advertisement for Board Meeting scheduled to be held on Monday, May 13, 2019
Intimation for Change in composition of Nomination and Remuneration Committee of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
Reconciliation of Share Capital Audit Report

IPO Documents

DRHP
RHP
Prospectus

Investor Presentation

Investor Presentation

Shareholding Pattern


Shareholding Pattern as on June 30, 2019

Shareholding Pattern as on September 30, 2019
Shareholding Pattern as on December 31, 2019
Shareholding Pattern as on March 31, 2020

Shareholder Information

Statement of unpaid and unclaimed Interim Dividend as on March 31, 2020
Voting results with scrutinizer report 
Metropolis Healthcare Ltd – Postal Ballot Notice 2020
Form SH-13- Nomination
ECS Mandate Form
Form for reporting loss of share certificate
List of Anchor Investors
Shareholding Pattern
Voting Results 
Scrutinizer Report for 19th AGM 
AGM Proceedings

Investor Grievances

Investor Grievances