TATA HEALTH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2023
TATA HEALTH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TATA HEALTH: PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
TATA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023, CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
TATA HEALTH: CLARIFICATION ANNOUNCEMENT ANNUAL GENERAL MEETING PROCEEDING AS SCHEDULED ON 7 SEPTEMBER 2023
TATA HEALTH: FURTHER POSTPONEMENT OF ANNUAL GENERAL MEETING
TATA HEALTH: NOTICE OF THE 2023 AGM
TATA HEALTH: FURTHER POSTPONEMENT OF ANNUAL GENERAL MEETING
TATA HEALTH: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
TATA HEALTH: SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
TATA HEALTH: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
TATA HEALTH: NOTICE OF THE 2023 AGM
TATA HEALTH: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY; PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND NOTICE O
TATA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
TATA HEALTH: CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND ADDITIONAL RESOLUTION TO BE PROPOSED AT THE 2022 ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING AND REVISED FORM OF PROXY
TATA HEALTH: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
TATA HEALTH: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
TATA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
TATA HEALTH: RESIGNATION OF DIRECTORS CHANGE OF CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND WITHDRAWAL OF RESOLUTION NO. 5 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2021
TATA HEALTH: CHANGE OF DATE OF AGM AND CLOSURE OF REGISTER OF MEMBERS
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