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Business

GPT Healthcare Limited (“the Company”) is engaged in the Healthcare Services i.e running of hospitals and providing medical services. We operate a chain of mid-sized full service hospitals under the brand name of “ILS Hospitals” and provide integrated healthcare services, with a focus on secondary and tertiary care. We presently operate five multispecialty hospitals in Dum Dum, Salt Lake and Howrah in West Bengal, Agartala in Tripura and Raipur in Chhattisgarh with a total capacity of 719 beds.

Annual General Meeting

2026

Date of Annual General Meeting:Thursday, August 6, 2026 at 3.00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”)
Mode of Meeting (Place):To be held through Video Conferencing (VC) Mode.
Book Closure:The Register of Members and Share Transfer Books of the Company will remain closed from Friday July 31, 2026 to Thursday August 6, 2026 (both days inclusive).
Record (Cut Off) Date:Thursday, July 30, 2026
Remote e-Voting:The remote e-voting period commences on Monday, August 3, 2026 (at 9.00 a.m. IST) and ends on Wednesday, August 5, 2026 (at 5.00 p.m. IST).
ParticularsDownload
Voting Results and Scrutinizer Report on 37th Annual General MeetingDownload Voting Results and Scrutinizer Report on 37th Annual General Meeting
Proceedings of the 37th Annual General Meeting of the CompanyDownload Proceedings of the 37th Annual General Meeting of the Company
Notice of 37th Annual General Meeting of the CompanyDownload Notice of 37th Annual General Meeting of the Company
Intimation regarding the 37th Annual General Meeting, Dividend & Book Closure and Record dateDownload Intimation regarding the 37th Annual General Meeting, Dividend & Book Closure and Record date
Newspaper Publication of Pre Despatch of AGM NoticeDownload Newspaper Publication of Pre Despatch of AGM Notice
Newspaper Publication of Post Despatch of AGM NoticeDownload Newspaper Publication of Post Despatch of AGM Notice

Postal Ballot

2025

ParticularsDownload
Postal Ballot NoticeDownload Postal Ballot Notice
News paper Notice for Postal Ballot and E-votingDownload News paper Notice for Postal Ballot and E-voting
Scrutinizer ReportDownload Scrutinizer Report
Postal Ballot ResultDownload Postal Ballot Result

Shareholding Pattern

Financial YearQ 1Q 2Q 3Q 4
2026-2027Download PDFDownload PDFNANA
2025-2026Download PDFDownload PDFDownload PDFDownload PDF
2024-2025Download PDFDownload PDFDownload PDFDownload PDF
2023 - 2024NANANADownload PDF

Share Capital

Authorised Share Capital
Rs. 125,00,00,000
Divided into 12,50,00,000 Equity Shares of Rs. 10/- Each.
Issued, Paid-Up & Subscribed Capital
Rs. 82,05,48,230
Divided into 8,20,54,823 Equity Shares of Rs. 10/- Each.

Integrated Filings

Integrated Filing (Financial)

Financial YearQ 1Q 2Q 3Q 4
2026-2027Download PDFDownload PDFNANA
2025-2026Download PDFDownload PDFDownload PDFDownload PDF
2024-2025NANADownload PDFDownload PDF

Integrated Filing (Governance)

Financial YearQ 1Q 2Q 3Q 4
2026-2027Download PDFDownload PDFNANA
2025-2026Download PDFDownload PDFDownload PDFDownload PDF
2024-2025NANADownload PDFDownload PDF

Earnings Call

QuarterEarnings PresentationCall InviteEarnings Call Transcript
Q2: 2026-27Download PDFDownload PDFNA
Q1: 2026-27Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q4: 2025-26Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q3: 2025-26Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q2: 2025-26Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q1: 2025-26Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q4: 2024-25Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q3: 2024-25Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q2: 2024-25Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q1: 2024-25Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q4: 2023-24Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q3: 2023-24Download PDFDownload PDFDownload transcript PDFDownload audio recording
Q2: 2023-24NANANA
Q1: 2023-24NANANA

Dividend

Details of Dividend declared and the respective due dates for transfer of the unclaimed/unpaid dividend to IEPF

Dividend for the Financial YearDate of declaration of DividendType of DividendAmount of Dividend declaredRate of dividend (%)Due date of Transfer to IEPFRemarks
2026-2705.11.2026Interim Dividend8,20,54,82310% (Rs. 1.00 per share)11.12.2033
2025-2606.08.2026Final Dividend12,30,82,234.5015% (Rs. 1.50 per share)11.09.2033-
08.11.2025Interim Dividend8,20,54,82310% (Rs. 1.00 per share)14.12.2032-
2024-2514.11.2024Interim Dividend8,20,54,82310% (Rs. 1.00 per share)20.12.2031-
05.08.2025Final Dividend12,30,82,234.5015% (Rs. 1.50 per share)10.09.2032-
2023-2405.01.2024Interim Dividend7,99,04,28610% (Rs. 1.00 per share)10.01.2031No Unpaid Dividend
19.03.2024Interim Dividend8,20,54,82310% (Rs. 1.00 per share)24.04.2031-
25.07.2024Final Dividend12,30,82,234.5015% (Rs. 1.50 per share)30.08.2031-

Unpaid Dividend

List of Unpaid/Unclaimed Dividend as on March 31, 2026Download
Unpaid Dividend Details for 1st Interim Dividend For The Year 2025-2026Download Unpaid Dividend Details for 1st Interim Dividend For The Year 2025-2026
Unpaid Dividend Details for Final Dividend for the Year 2024-2025Download Unpaid Dividend Details for Final Dividend for the Year 2024-2025
Unpaid Dividend Details for 1st Interim Dividend For The Year 2024-2025Download Unpaid Dividend Details for 1st Interim Dividend For The Year 2024-2025
Unpaid Dividend Details for Final Dividend for the Year 2023-2024Download Unpaid Dividend Details for Final Dividend for the Year 2023-2024
Unpaid Dividend Details for 2nd Interim Dividend for the Year 2023-2024Download Unpaid Dividend Details for 2nd Interim Dividend for the Year 2023-2024

Corporate Presentation

ParticularsDownload
Corporate Presentation 2026Download Corporate Presentation 2026
Corporate Presentation 2025Download Corporate Presentation 2025
Corporate Presentation 2024Download Corporate Presentation 2024

Corporate Policies

Policy DocumentDownload
GHL-Board Performance Appraisal PolicyDownload GHL-Board Performance Appraisal Policy
GHL-Code of Conduct for Board and Senior MangersDownload GHL-Code of Conduct for Board and Senior Mangers
GHL-Code of Conduct for Prevention of Insider TradingDownload GHL-Code of Conduct for Prevention of Insider Trading
GHL-Code of Corporate Disclosure for PITDownload GHL-Code of Corporate Disclosure for PIT
GHL-Criteria for making payment to Non Executive DirectorsDownload GHL-Criteria for making payment to Non Executive Directors
GHL-CSR PolicyDownload GHL-CSR Policy
GHL-Diversity PolicyDownload GHL-Diversity Policy
GHL-Dividend PolicyDownload GHL-Dividend Policy
GHL-Familiarisation Programme for IDsDownload GHL-Familiarisation Programme for IDs
GHL-Materiality Policy for Disclosure in Offer DocumentsDownload GHL-Materiality Policy for Disclosure in Offer Documents
GHL-Materiality Subsidiary PolicyDownload GHL-Materiality Subsidiary Policy
GHL-Nomination and Remuneration PolicyDownload GHL-Nomination and Remuneration Policy
GHL-Policy for Determining Materiality for DisclosureDownload GHL-Policy for Determining Materiality for Disclosure
GHL-Policy for Document Retention and ArchivalDownload GHL-Policy for Document Retention and Archival
GHL-Policy on Succession PlanningDownload GHL-Policy on Succession Planning
GHL-Related Party Transactions PolicyDownload GHL-Related Party Transactions Policy
GHL-Risk Management PolicyDownload GHL-Risk Management Policy
GHL-Sexual Harassment PolicyDownload GHL-Sexual Harassment Policy
GHL-Terms of Appointment of Independent DirectorDownload GHL-Terms of Appointment of Independent Director
GHL-Vigil Mechanism PolicyDownload GHL-Vigil Mechanism Policy

Compliances

Related Party Transactions

Compliance under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Compliances DocumentDownload
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2026
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2026
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2026
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2025
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2025
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2025
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2025
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2024Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2024
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2024Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2024
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2024Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2024
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024

Compliance under Reg. 13(3) of Listing Regulations

Compliances DocumentDownload
Investor Compliant for the Q.E 31.12.2024 XBRLDownload Investor Compliant for the Q.E 31.12.2024 XBRLDownload Investor Compliant for the Q.E 31.12.2024 XBRL
Investor Compliant for the Q.E 30.09.2024 XBRLDownload Investor Compliant for the Q.E 30.09.2024 XBRLDownload Investor Compliant for the Q.E 30.09.2024 XBRL
Investor Compliant for the Q.E 30.06.2024 XBRLDownload Investor Compliant for the Q.E 30.06.2024 XBRLDownload Investor Compliant for the Q.E 30.06.2024 XBRL
Investor Compliant for the Q.E 31.03.2024 XBRLDownload Investor Compliant for the Q.E 31.03.2024 XBRLDownload Investor Compliant for the Q.E 31.03.2024 XBRL

Reconciliation of Share Capital Audit

Compliances DocumentDownload
Reconciliation of Share Capital Audit 30.09.2026Download Reconciliation of Share Capital Audit 30.09.2026
Reconciliation of Share Capital Audit 30.06.2026Download Reconciliation of Share Capital Audit 30.06.2026
Reconciliation of Share Capital Audit 31.03.2026Download Reconciliation of Share Capital Audit 31.03.2026
Reconciliation of Share Capital Audit 31.12.2025Download Reconciliation of Share Capital Audit 31.12.2025
Reconciliation of Share Capital Audit 30.09.2025Download Reconciliation of Share Capital Audit 30.09.2025
Reconciliation of Share Capital Audit 30.06.2025Download Reconciliation of Share Capital Audit 30.06.2025
Reconciliation of Share Capital Audit 31.03.2025Download Reconciliation of Share Capital Audit 31.03.2025
Reconciliation of Share Capital Audit 31.12.2024Download Reconciliation of Share Capital Audit 31.12.2024
Reconciliation of Share Capital Audit 30.09.2024Download Reconciliation of Share Capital Audit 30.09.2024
Reconciliation of Share Capital Audit 30.06.2024Download Reconciliation of Share Capital Audit 30.06.2024
Reconciliation of Share Capital Audit 31.03.2024Download Reconciliation of Share Capital Audit 31.03.2024

Compliance under Reg. 32 of Listing Regulations

Compliances DocumentDownload
Statement Of Deviation For The Quarter Ended March 31, 2024Download Statement Of Deviation For The Quarter Ended March 31, 2024

Compliance under Reg. 40(9) of Listing Regulations

Compliances DocumentDownload
Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024Download Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024

Compliance under Reg. 7(3) of Listing Regulations

Compliances DocumentDownload
Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.Download Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.

Notices

TypeSubjectFinancial YearDetailsDownload
Record DateRecord Date Notice for Dividend2026-27Interim Dividend for FY 2026-27Download Record Date Notice for Dividend
Board Meeting NoticeIntimation of Board Meeting to be held on November 5, 20262026-27Approval of Un-Audited FR for the Q2 and Half year ended September 30, 2026Download Intimation of Board Meeting to be held on November 5, 2026
Board Meeting NoticeIntimation of Board Meeting to be held on August 3, 20262026-27Approval of Un-Audited FR for the Q1 ended June 30, 2026Download Intimation of Board Meeting to be held on August 3, 2026
Board Meeting NoticeIntimation of Board Meeting to be held on May 18, 20262026-27Approval of Audited FR for the Q4 and Year ended March 31, 2026Download Intimation of Board Meeting to be held on May 18, 2026
AGM, Book Closure and Record DateDetails Related to AGM, Book Closure and Record Date2025-26Intimation regarding the 37th AGM, Dividend, Book Closure and Record dateDownload Details Related to AGM, Book Closure and Record Date
Board Meeting NoticeIntimation of Board Meeting to be held on February 2, 20262025-26Approval of Un-Audited FR for the Q3 ended December 31, 2025.Download Intimation of Board Meeting to be held on February 2, 2026
Record DateRecord Date Notice for Dividend2025-26Interim Dividend for FY 2025-26Download Record Date Notice for Dividend
Board Meeting NoticeIntimation of Board Meeting to be held on November 8, 20252025-26Approval of Un-Audited FR for the Q2 and Half year ended September 30, 2025Download Intimation of Board Meeting to be held on November 8, 2025
Board Meeting NoticeIntimation of Board Meeting to be held on August 6, 20252025-26Approval of Un-Audited FR for the Q1 ended June 30, 2025.Download Intimation of Board Meeting to be held on August 6, 2025
AGM, Book Closure and Record DateDetails Related to AGM, Book Closure and Record Date2024-25Intimation regarding the 36th AGM, Dividend, Book Closure and Record dateDownload Details Related to AGM, Book Closure and Record Date
Board Meeting NoticeIntimation of Board Meeting to be held on May 23, 20252025-26Approval of Audited FR for the Q4 and Year ended March 31, 2025Download Intimation of Board Meeting to be held on May 23, 2025
Board Meeting NoticeIntimation of Board Meeting to be held on February 11, 20252024-25Approval of Un-Audited FR for the Q3 ended December 31, 2024Download Intimation of Board Meeting to be held on February 11, 2025
Record DateRecord Date Notice for Dividend2024-25First Interim Dividend for FY 2024-25Download Record Date Notice for Dividend
Board Meeting NoticeIntimation of Board Meeting to be held on November 14, 20242024-25Approval of Un-Audited FR for the Q2 and Half year ended September 30, 2024Download Intimation of Board Meeting to be held on November 14, 2024
Board Meeting NoticeIntimation of Board Meeting to be held on August 13, 20242024-25Approval of Un-Audited FR for the Q1 ended June 30, 2024Download Intimation of Board Meeting to be held on August 13, 2024
Board Meeting NoticeIntimation of Board Meeting to be held on May 21, 20242024-25Approval of FR for the Q4 and Year ended March 31, 2024Download Intimation of Board Meeting to be held on May 21, 2024
AGM, Book Closure and Record DateDetails Related to AGM, Book Closure and Record Date2023-24Intimation regarding the 35th AGM, Dividend & Book Closure and Record dateDownload Details Related to AGM, Book Closure and Record Date
Board Meeting NoticeIntimation of Board Meeting to be held on March 19, 2024.2023-24Approval of UFR for the Q3 9M ended December 31, 2023Download Intimation of Board Meeting to be held on March 19, 2024.
Record dateRecord Date Notice for Dividend2023-24Second Interim DividendDownload Record Date Notice for Dividend

Disclosure Information

DateDocumentDownload
05.11.2026Outcome of Board Meeting held on November 5, 2026Download Outcome of Board Meeting held on November 5, 2026
05.11.2026Declaration of Interim Dividend and Notice of Record DateDownload Declaration of Interim Dividend and Notice of Record Date
05.11.2026Submission of Un-Audited Financial Results for the 2™ quarter and half year ended September 30, 2026Download Submission of Un-Audited Financial Results for the 2™ quarter and half year ended September 30, 2026
05.11.2026Investor Presentation on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2026Download Investor Presentation on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2026
05.11.2026Press Release on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2026Download Press Release on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2026
02.11.2026Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2026Download Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2026
27.10.2026Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 5, 2026.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 5, 2026.
27.10.2026Appointment of Cygnus Partners Private Limited for providing Investor Relations Advisory ServicesDownload Appointment of Cygnus Partners Private Limited for providing Investor Relations Advisory Services
08.10.2026Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2026
28.09.2026Closure of Trading WindowDownload Closure of Trading Window
21.09.2026Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
07.08.2026Transcript of the conference call on Un-Audited Financial Results for the 1st quarter ended on June 30, 2026Download Transcript of the conference call on Un-Audited Financial Results for the 1st quarter ended on June 30, 2026
07.08.2026Voting Results and Scrutinizer Report on 37th Annual General MeetingDownload Voting Results and Scrutinizer Report on 37th Annual General Meeting
06.08.2026Outcome and Proceeding of the 37th Annual General Meeting of the Company.Download Outcome and Proceeding of the 37th Annual General Meeting of the Company.
04.08.2026Newspaper Publication of Q1FY27 Financial ResultsDownload Newspaper Publication of Q1FY27 Financial Results
03.08.2026Press Release for the Q1 ended June 30, 2026.Download Press Release for the Q1 ended June 30, 2026.
03.08.2026Submission of Results for the Q1 ended June 30, 2026.Download Submission of Results for the Q1 ended June 30, 2026.
03.08.2026Outcome of Board Meeting held on August 3, 2026.Download Outcome of Board Meeting held on August 3, 2026.
03.08.2026Submission of Investors Presentation Q1 FY2027.Download Submission of Investors Presentation Q1 FY2027.
25.07.2026Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2026.Download Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2026.
25.07.2026Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 3, 2026.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 3, 2026.
11.07.2026Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2026
10.07.2026Newspaper Publication of Post Despatch of AGM NoticeDownload Newspaper Publication of Post Despatch of AGM Notice
09.07.2026Submission of Annual Report including Notice of 37th AGMDownload Submission of Annual Report including Notice of 37th AGM
09.07.2026Submission of Notice of 37th Annual General Meeting on Thursday, August 6, 2026Download Submission of Notice of 37th Annual General Meeting on Thursday, August 6, 2026
09.07.2026Dispatch of Letter under Reg 36(1)(b)Download Dispatch of Letter under Reg 36(1)(b)
03.07.2026Newspaper Publication of Pre Despatch of AGM NoticeDownload Newspaper Publication of Pre Despatch of AGM Notice
27.06.2026Closure of Trading WindowDownload Closure of Trading Window
08.06.2026Intimation regarding Second 100 days campaign-"Saksham Niveshak".Download Intimation regarding Second 100 days campaign-"Saksham Niveshak".
05.06.2026Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
26.05.2026Secretarial Compliance Report for the year ended March 31, 2026Download Secretarial Compliance Report for the year ended March 31, 2026
23.05.2026Newspaper Publication of Second 100 Days Campaign-“Saksham Niveshak”Download Newspaper Publication of Second 100 Days Campaign-“Saksham Niveshak”
20.05.2026Newspaper Publication of Q4 FY26 Audited Financial ResultsDownload Newspaper Publication of Q4 FY26 Audited Financial Results
19.05.2026Audio Recording of Q4 & FY26 Earnings call held today i.e May 19, 2026.Download Audio Recording of Q4 & FY26 Earnings call held today i.e May 19, 2026.
18.05.2026Outcome of Board Meeting held on May 18, 2026Download Outcome of Board Meeting held on May 18, 2026
18.05.2026Submission of Results for the Q4 and Year ended March 31, 2026Download Submission of Results for the Q4 and Year ended March 31, 2026
18.05.2026Press Release for the Q4 and Year ended March 31, 2026Download Press Release for the Q4 and Year ended March 31, 2026
18.05.2026Submission of Investors Presentation Q4 FY2026Download Submission of Investors Presentation Q4 FY2026
18.05.2026Details of 37th Annual General Meeting, Book Closure Date and Record Date for DividendDownload Details of 37th Annual General Meeting, Book Closure Date and Record Date for Dividend
11.05.2026Intimation of earnings call for discussion on Audited Financial Results for the 4th quarter and financial year ended March 31, 2026Download Intimation of earnings call for discussion on Audited Financial Results for the 4th quarter and financial year ended March 31, 2026
11.05.2026Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 18, 2026.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 18, 2026.
10.04.2026Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2026Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2026
02.04.2026Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.Download Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26.03.2026Closure of Trading WindowDownload Closure of Trading Window
05.03.2026Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
02.03.2026Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
06.02.2026Update on Conference Call held on November 11, 2025 - Call TranscriptDownload Update on Conference Call held on November 11, 2025 - Call Transcript
03.02.2026Audio Recording of Q3 & 9MFY26 Earnings call held today i.e February 3, 2026.Download Audio Recording of Q3 & 9MFY26 Earnings call held today i.e February 3, 2026.
03.02.2026Newspaper Publication of Q3 & 9MFY26 Un-Audited Financial ResultsDownload Newspaper Publication of Q3 & 9MFY26 Un-Audited Financial Results
02.02.2026Outcome of Board Meeting held on February 2, 2026Download Outcome of Board Meeting held on February 2, 2026
02.02.2026Submission of Results for the Q3 ended December 31, 2025.Download Submission of Results for the Q3 ended December 31, 2025.
02.02.2026Press Release on UFR for the Q3 ended December 31, 2025.Download Press Release on UFR for the Q3 ended December 31, 2025.
02.02.2026Investor Presentation on Investor Presentation on Un-Audited Financial Results for the 3rd quarter and nine months ended December 31, 2025.Download Investor Presentation on Investor Presentation on Un-Audited Financial Results for the 3rd quarter and nine months ended December 31, 2025.
27.01.2026Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on February 2, 2026.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on February 2, 2026.
27.01.2026Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter and nine months (Q3 & 9MFY26) ended December 31, 2025Download Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter and nine months (Q3 & 9MFY26) ended December 31, 2025
06.01.2026Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E December 31, 2025
29.12.2025Closure of Trading WindowDownload Closure of Trading Window
26.12.2025Appointment of MUFG Intime India Private Ltd for providing Investor Relations Advisory ServicesDownload Appointment of MUFG Intime India Private Ltd for providing Investor Relations Advisory Services
14.11.2025Update on Conference Call held on November 11, 2025 - Call TranscriptDownload Update on Conference Call held on November 11, 2025 - Call Transcript
11.11.2025Audio Recording of Q2 & H1 FY2026 Earnings call held today i.e November 11, 2025Download Audio Recording of Q2 & H1 FY2026 Earnings call held today i.e November 11, 2025
10.11.2025Newspaper Publication of Q2 & H1 FY26 Un-Audited Financial ResultsDownload Newspaper Publication of Q2 & H1 FY26 Un-Audited Financial Results
08.11.2025Declaration of Interim Dividend and Notice of Record DateDownload Declaration of Interim Dividend and Notice of Record Date
08.11.2025Submission of Un-Audited Financial Results for the 2™ quarter and half year ended September 30, 2025Download Submission of Un-Audited Financial Results for the 2™ quarter and half year ended September 30, 2025
08.11.2025Outcome of Board Meeting held on November 8, 2025Download Outcome of Board Meeting held on November 8, 2025
08.11.2025Investor Presentation on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2025Download Investor Presentation on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2025
08.11.2025Press Release on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2025Download Press Release on Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2025
04.11.2025Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2025Download Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2025
31.10.2025Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 8, 2025.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 8, 2025.
29.10.2025Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of AssociationDownload Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
29.10.2025Appointment (Regularization) of Mr. Shree Gopal Tantia, Promoter (DIN:00001346) as Non-Executive Director of the CompanyDownload Appointment (Regularization) of Mr. Shree Gopal Tantia, Promoter (DIN:00001346) as Non-Executive Director of the Company
29.10.2025Outcome of Postal Ballot and Submission of Scrutinizer Report and Voting Results of the Postal ballot of GPT Healthcare LimitedDownload Outcome of Postal Ballot and Submission of Scrutinizer Report and Voting Results of the Postal ballot of GPT Healthcare Limited
15.10.2025Publication of Notice in newspapers regarding 100 Days Campaign - “Saksham Niveshak”Download Publication of Notice in newspapers regarding 100 Days Campaign - “Saksham Niveshak”
14.10.2025Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E September 30, 2025
27.09.2025Closure of Trading WindowDownload Closure of Trading Window
27.09.2025Newspaper Publication of Notice of Postal BallotDownload Newspaper Publication of Notice of Postal Ballot
26.09.2025Postal Ballot Notice- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Download Postal Ballot Notice- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26.09.2025Intimation Regarding 100 Days Campaign-'Saksham Niveshak'Download Intimation Regarding 100 Days Campaign-'Saksham Niveshak'
24.09.2025Change in DirectorateDownload Change in Directorate
24.09.2025Outcome of Board Meeting held on September 24,2025Download Outcome of Board Meeting held on September 24,2025
09.09.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
30.08.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
18.08.2025Intimation of sad demise of Shri Dwarika Prasad Tantia, Executive Chairman and Promoter of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Download Intimation of sad demise of Shri Dwarika Prasad Tantia, Executive Chairman and Promoter of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18.08.2025Press Release - Demise of Shri Dwarika Prasad Tantia, Executive Chairman and PromoterDownload Press Release - Demise of Shri Dwarika Prasad Tantia, Executive Chairman and Promoter
11.08.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
11.08.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
09.08.2025Transcript of the conference call on Un-Audited Financial Results for the 1st quarter ended on June 30, 2025Download Transcript of the conference call on Un-Audited Financial Results for the 1st quarter ended on June 30, 2025
07.08.2025Voting Results and Scrutinizer Report on 36th Annual General MeetingDownload Voting Results and Scrutinizer Report on 36th Annual General Meeting
07.08.2025Newspaper Publication of Q1FY26 Financial ResultsDownload Newspaper Publication of Q1FY26 Financial Results
07.08.2025Audio Recording of Q1 Earnings call held today i.e August 7, 2025Download Audio Recording of Q1 Earnings call held today i.e August 7, 2025
06.08.2025Press Release for the Q1 ended June 30, 2025.Download Press Release for the Q1 ended June 30, 2025.
06.08.2025Submission of Results for the Q1 ended June 30, 2025.Download Submission of Results for the Q1 ended June 30, 2025.
06.08.2025Outcome of Board Meeting held on August 6, 2025.Download Outcome of Board Meeting held on August 6, 2025.
06.08.2025Submission of Investors Presentation Q1 FY2026.Download Submission of Investors Presentation Q1 FY2026.
05.08.2025Outcome and Proceeding of the 36th Annual General Meeting of the Company.Download Outcome and Proceeding of the 36th Annual General Meeting of the Company.
28.07.2025Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2025.Download Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2025.
28.07.2025Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 6, 2025.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 6, 2025.
15.07.2025Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2025.Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E June 30, 2025.
14.07.2025Newspaper Publication of Post Despatch of AGM NoticeDownload Newspaper Publication of Post Despatch of AGM Notice
12.07.2025Submission of Notice of 36th Annual General Meeting on Tuesday, August 5, 2025Download Submission of Notice of 36th Annual General Meeting on Tuesday, August 5, 2025
12.07.2025Submission of Annual Report including Notice of 36th AGMDownload Submission of Annual Report including Notice of 36th AGM
12.07.2025Dispatch of Letter under Reg 36(1)(b)Download Dispatch of Letter under Reg 36(1)(b)
07.07.2025Newspaper Publication of Pre Despatch of AGM NoticeDownload Newspaper Publication of Pre Despatch of AGM Notice
27.06.2025Closure of Trading WindowDownload Closure of Trading Window
26.05.2025Transcript of the conference call on Audited Financial Results for the 4th quarter and financial year ended March 31, 2025Download Transcript of the conference call on Audited Financial Results for the 4th quarter and financial year ended March 31, 2025
24.05.2025Filing of Secretarial Compliance Report for the year ended March 31, 2024Download Filing of Secretarial Compliance Report for the year ended March 31, 2024
24.05.2025Audio Recording of Q4FY2025 Earnings call held today i.e May 24, 2025Download Audio Recording of Q4FY2025 Earnings call held today i.e May 24, 2025
24.05.2025Newspaper Publication of Q4FY25 Audited Financial ResultsDownload Newspaper Publication of Q4FY25 Audited Financial Results
23.05.2025Outcome of Board Meeting held on May 23, 2025Download Outcome of Board Meeting held on May 23, 2025
23.05.2025Submission of Results for the Q4 and Year ended March 31, 2025Download Submission of Results for the Q4 and Year ended March 31, 2025
23.05.2025Press Release for the Q4 and Year ended March 31, 2025Download Press Release for the Q4 and Year ended March 31, 2025
23.05.2025Submission of Investors Presentation Q4 FY2025Download Submission of Investors Presentation Q4 FY2025
23.05.2025Details of 36th Annual General Meeting, Book Closure Date and Record Date for DividendDownload Details of 36th Annual General Meeting, Book Closure Date and Record Date for Dividend
21.05.2025Intimation of earnings call for discussion on Audited Financial Results for the 4th quarter and financial year ended March 31, 2025Download Intimation of earnings call for discussion on Audited Financial Results for the 4th quarter and financial year ended March 31, 2025
14.05.2025Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 23, 2025.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 23, 2025.
11.05.2025Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
02.05.2025Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
18.04.2025Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)-Change in the correspondence details of Registrar and Share Transfer Agent (RTA) of the CompanyDownload Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)-Change in the correspondence details of Registrar and Share Transfer Agent (RTA) of the Company
10.04.2025Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2025Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2025
28.03.2025Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
27.03.2025Closure of Trading WindowDownload Closure of Trading Window
21.03.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
14.02.2025Update on Conference Call held on November 14, 2024 - Call TranscriptDownload Update on Conference Call held on November 14, 2024 - Call Transcript
12.02.2025Audio Recording of Q3 Earnings call held today i.e February 12, 2025Download Audio Recording of Q3 Earnings call held today i.e February 12, 2025
12.02.2025Newspaper Publication of Q3FY25 Financial ResultsDownload Newspaper Publication of Q3FY25 Financial Results
11.02.2025Outcome of Board Meeting held on February 11, 2025Download Outcome of Board Meeting held on February 11, 2025
11.02.2025Submission of Un-Audited Financial Results for the Quarter ended December 31, 2024Download Submission of Un-Audited Financial Results for the Quarter ended December 31, 2024
11.02.2025Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024Download Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024
11.02.2025Investor Presentation for the quarter ended December 31, 2024Download Investor Presentation for the quarter ended December 31, 2024
11.02.2025Press Release on the Un-Audited Financial Results for the quarter ended December 31, 2024Download Press Release on the Un-Audited Financial Results for the quarter ended December 31, 2024
07.02.2025Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter ended on December 31, 2024 (Q3 & 9MFY25)Download Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter ended on December 31, 2024 (Q3 & 9MFY25)
22.01.2025Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on February 11, 2025.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on February 11, 2025.
13.01.2025Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Download Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
03.01.2025Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
27.12.2024Closure of Trading WindowDownload Closure of Trading Window
05.12.2024Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-MOUDownload Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-MOU
21.11.2024Update on Conference Call held on November 14, 2024 - Call TranscriptDownload Update on Conference Call held on November 14, 2024 - Call Transcript
19.11.2024Update on Conference Call held on November 14, 2024 - Call TranscriptDownload Update on Conference Call held on November 14, 2024 - Call Transcript
19.11.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
16.11.2024Newspaper Publication of Q2FY25 Financial ResultsDownload Newspaper Publication of Q2FY25 Financial Results
15.11.2024Audio Recording of Q2 Earnings call held today i.e November 15, 2024Download Audio Recording of Q2 Earnings call held today i.e November 15, 2024
14.11.2024Press Release on the Un-Audited Financial Results for the quarter ended September 30, 2024Download Press Release on the Un-Audited Financial Results for the quarter ended September 30, 2024
14.11.2024Investor Presentation for the quarter ended September 30, 2024Download Investor Presentation for the quarter ended September 30, 2024
14.11.2024Outcome of Board Meeting held on November 14, 2024Download Outcome of Board Meeting held on November 14, 2024
14.11.2024Submission of Un-Audited Financial Results for the Quarter ended September 30, 2024Download Submission of Un-Audited Financial Results for the Quarter ended September 30, 2024
14.11.2024Declaration of First Interim Dividend and Notice of Record DateDownload Declaration of First Interim Dividend and Notice of Record Date
06.11.2024Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2024 (Q2FY25).Download Intimation of Earnings Call to discuss the financial performance of the Company for the 2nd quarter and half year ended September 30, 2024 (Q2FY25).
04.11.2024Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 14, 2024.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 14, 2024.
14.10.2024Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Download Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
27.09.2024Closure of Trading WindowDownload Closure of Trading Window
29.08.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
22.08.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
16.08.2024Update on Conference Call held on August 14, 2024 – Call TranscriptDownload Update on Conference Call held on August 14, 2024 – Call Transcript
14.08.2024Audio Recording of Q1 Earnings call held today i.e August 14, 2024Download Audio Recording of Q1 Earnings call held today i.e August 14, 2024
14.08.2024Newspaper Publication of Q1FY25 Financial ResultsDownload Newspaper Publication of Q1FY25 Financial Results
13.08.2024Outcome of Board Meeting held on August 13, 2024Download Outcome of Board Meeting held on August 13, 2024
13.08.2024Submission of Un-Audited Financial Results for the Quarter ended June 30, 2024Download Submission of Un-Audited Financial Results for the Quarter ended June 30, 2024
13.08.2024Investor Presentation for the quarter ended June 30, 2024Download Investor Presentation for the quarter ended June 30, 2024
13.08.2024Press Release on the Un-Audited Financial Results for the quarter ended June 30, 2024Download Press Release on the Un-Audited Financial Results for the quarter ended June 30, 2024
07.08.2024Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2024 (Q1FY25).Download Intimation of Earnings Call to discuss the financial performance of the Company for the 1st quarter ended June 30, 2024 (Q1FY25).
07.08.2024Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 13, 2024.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on August 13, 2024.
26.07.2024Voting Results and Scrutinizer Report on 35th Annual General MeetingDownload Voting Results and Scrutinizer Report on 35th Annual General Meeting
25.07.2024Outcome and Proceeding of the 35th Annual General Meeting of the Company.Download Outcome and Proceeding of the 35th Annual General Meeting of the Company.
15.07.2024Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Download Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04.07.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
02.07.2024Newspaper Publication of Post Despatch of AGM NoticeDownload Newspaper Publication of Post Despatch of AGM Notice
01.07.2024Submission of Notice of Annual General Meeting on Thursday, July 25, 2024Download Submission of Notice of Annual General Meeting on Thursday, July 25, 2024
01.07.2024Submission of Annual Report including Notice of 35th AGMDownload Submission of Annual Report including Notice of 35th AGM
26.06.2024Closure of Trading WindowDownload Closure of Trading Window
25.06.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
25.06.2024Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of AgreementsDownload Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of Agreements
25.06.2024Newspaper Publication of Pre Despatch of AGM NoticeDownload Newspaper Publication of Pre Despatch of AGM Notice
20.06.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
14.06.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
29.05.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
29.05.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
27.05.2024Update on Conference Call held on May 22, 2024– Call TranscriptDownload Update on Conference Call held on May 22, 2024– Call Transcript
23.05.2024Newspaper Publication of Q4FY24 Financial ResultsDownload Newspaper Publication of Q4FY24 Financial Results
23.05.2024Filing of Secretarial Compliance Report for the year ended March 31, 2024Download Filing of Secretarial Compliance Report for the year ended March 31, 2024
22.05.2024Audio Recording of Q4 Earnings call held today i.e May 22, 2024Download Audio Recording of Q4 Earnings call held today i.e May 22, 2024
21.05.2024Change in DirectorateDownload Change in Directorate
21.05.2024Statement Of Deviation For The Quarter Ended March 31, 2024Download Statement Of Deviation For The Quarter Ended March 31, 2024
21.05.2024Outcome of Board Meeting held on May 21, 2024Download Outcome of Board Meeting held on May 21, 2024
21.05.2024Submission of Results for the Q4 and Year ended March 31, 2024Download Submission of Results for the Q4 and Year ended March 31, 2024
21.05.2024Press Release for the Q4 and Year ended March 31, 2024Download Press Release for the Q4 and Year ended March 31, 2024
21.05.2024Submission of Investors Presentation Q4 FY2024Download Submission of Investors Presentation Q4 FY2024
21.05.2024Details of 35th Annual General Meeting, Book Closure Date and Record Date for DividendDownload Details of 35th Annual General Meeting, Book Closure Date and Record Date for Dividend
14.05.2024Intimation of Earnings Call to discuss the financial performance of the Company for the 4th quarter and year ended March 31, 2024.Download Intimation of Earnings Call to discuss the financial performance of the Company for the 4th quarter and year ended March 31, 2024.
14.05.2024Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 21, 2024Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 21, 2024
10.05.2024Disclosure of Postal Ballot Results along with Scrutinizer ReportDownload Disclosure of Postal Ballot Results along with Scrutinizer Report
09.05.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
26.04.2024Intimation regarding change of Corporate Identification Number ("CIN") of GPT Healthcare Limited ("The Company")Download Intimation regarding change of Corporate Identification Number ("CIN") of GPT Healthcare Limited ("The Company")
25.04.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
25.04.2024Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of Lease AgreementDownload Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Execution of Lease Agreement
24.04.2024Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024Download Compliance Certificate under reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
24.04.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
20.04.2024Resignation of Dr. Bharbi Chattopadhayay, SMPDownload Resignation of Dr. Bharbi Chattopadhayay, SMP
16.04.2024Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024Download Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Q.E March 31, 2024
16.04.2024Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024Download Certificate pursuant to Regulation 40(9) & (10) of the SEBI (LODR), Regulations, 2015 for the Q.E March 31, 2024
16.04.2024Fund raising by issuance of debt securities by Large EntitiesDownload Fund raising by issuance of debt securities by Large Entities
12.04.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
09.04.2024Newspaper Publication of Postal Ballot NoticeDownload Newspaper Publication of Postal Ballot Notice
08.04.2024Notice of Postal BallotDownload Notice of Postal Ballot
28.03.2024Closure of Trading WindowDownload Closure of Trading Window
23.03.2024Transcript of Conference Call held on Thursday, March 21, 2024.Download Transcript of Conference Call held on Thursday, March 21, 2024.
21.03.2024Revision of Outcome of Board Meeting held on March 19, 2024Download Revision of Outcome of Board Meeting held on March 19, 2024
21.03.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
21.03.2024Audio Recording of Q3 Earnings call held today i.e March 21, 2024Download Audio Recording of Q3 Earnings call held today i.e March 21, 2024
20.03.2024Newspaper Publication of Q3 Financial Results and Notice of Record DateDownload Newspaper Publication of Q3 Financial Results and Notice of Record Date
19.03.2024Revised Notice of Record DateDownload Revised Notice of Record Date
19.03.2024Submission of Investors Presentation Q3FY24Download Submission of Investors Presentation Q3FY24
19.03.2024Intimation in terms of Regulation 30(5) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.Download Intimation in terms of Regulation 30(5) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.
19.03.2024Press Release on Q3 FY 2024 Financial ResultsDownload Press Release on Q3 FY 2024 Financial Results
19.03.2024Declaration of Second Interim Dividend and Notice of Record DateDownload Declaration of Second Interim Dividend and Notice of Record Date
19.03.2024Submission of Un-AuditedFinancial Results for theQuarter and Nine Months ended December 31, 2023Download Submission of Un-AuditedFinancial Results for theQuarter and Nine Months ended December 31, 2023
19.03.2024Outcome of Board Meeting held on March 19, 2024.Download Outcome of Board Meeting held on March 19, 2024.
18.03.2024Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter ended December 31, 2023Download Intimation of Earnings Call to discuss the financial performance of the Company for the 3rd quarter ended December 31, 2023
17.03.2024Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Download Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12.03.2024Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI(LODR), Regulations 2015Download Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI(LODR), Regulations 2015
11.03.2024Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on March 19, 2024.Download Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on March 19, 2024.
02.03.2024Closure of Trading WindowDownload Closure of Trading Window

Secretarial Compliance Report

DateDocumentsDownload
31.03.2026Secretarial Compliance Report for the year ended March 31, 2026Download Secretarial Compliance Report for the year ended March 31, 2026
31.03.2025Secretarial Compliance Report for the year ended March 31, 2025Download Secretarial Compliance Report for the year ended March 31, 2025
31.03.2024Secretarial Compliance Report for the year ended March 31, 2024Download Secretarial Compliance Report for the year ended March 31, 2024

Annual Return

DocumentsDownload
MGT-7 (Annual Return)- 2025-26Download MGT-7 (Annual Return)- 2025-26
MGT-7 (Annual Return)- 2024-25Download MGT-7 (Annual Return)- 2024-25
MGT-7 (Annual Return)- 2023-24Download MGT-7 (Annual Return)- 2023-24
MGT-7 (Annual Return)- 2022-23Download MGT-7 (Annual Return)- 2022-23
MGT-7 (Annual Return)- 2021-22Download MGT-7 (Annual Return)- 2021-22
MGT-7 (Annual Return)- 2020-21Download MGT-7 (Annual Return)- 2020-21

Code of Conduct

DocumentsDownload
Code of ConductDownload Code of Conduct

Reports on Corporate Governance

Financial YearQ1Q2Q3Q4
2024-25PDFPDFPDFNA
2023-24NANANAPDF

Credit Rating

The long term and short term credit facilities are rated by CRISIL and the present rating of the Company is CRISIL A-/Stable (Reaffirmed)-Long Term Rating and CRISIL A2+ (Reaffirmed)-Short Term Rating on October 28, 2025.

Committees of the Board

Audit Committee
Sl No.NamePositionCategory
1Mr. Deepak PramanikChairmanNon-Executive - Independent Director
2Mr. Kashi Prasad KhandelwalMemberNon-Executive - Independent Director
3Mr. Amrendra Prasad VermaMemberNon-Executive - Independent Director
Stakeholders Relationship Committee
Sl No.NamePositionCategory
1Mr. Hari ModiChairmanNon-Executive Independent Director
2Dr. Tapti SenMemberNon-Executive Independent Director
3Mr. Anurag TantiaMemberWhole-time Director
Corporate Social Responsibility Committee
Sl No.NamePositionCategory
1Dr. Om TantiaChairmanChairman and Managing Director
2Dr. Aruna TantiaMemberNon-Executive – Non-Independent Director
3Dr. Tapti SenMemberNon-Executive – Independent Director
Nomination and Remuneration Committee
Sl No.NamePositionCategory
1Mr. Kashi Prasad KhandelwalChairmanNon-Executive – Independent Director
2Dr. Tapti SenMemberNon-Executive – Independent Director
3Mr. Hari ModiMemberNon-Executive – Independent Director

Board of Directors

Dr. Om Tantia

Dr. Om Tantia

Designation: Chairman & Managing Director (KMP)

Mr. Shree Gopal Tantia

Mr. Shree Gopal Tantia

Designation: Vice Chairman

Dr. Aruna Tantia

Dr. Aruna Tantia

Designation: Non-Executive Director

Dr. Ghanshyam Goyal

Dr. Ghanshyam Goyal

Designation: Non-Executive Director

Mr. Anurag Tantia

Mr. Anurag Tantia

Designation: Executive Director (KMP)

Mr. Kashi Prasad Khandelwal

Mr. Kashi Prasad Khandelwal

Designation: Independent Director

Mr. Amrendra Prasad Verma

Mr. Amrendra Prasad Verma

Designation: Independent Director

Mr. Deepak Pramanik

Mr. Deepak Pramanik

Designation: Independent Director

Dr. Tapti Sen

Dr. Tapti Sen

Designation: Independent Director

Mr. Hari Modi

Mr. Hari Modi

Designation: Independent Director

Stock Information

Saksham Niveshak

Sl. No.DocumentDownload
1Newspaper Advertisement by CompanyDownload Newspaper Advertisement by Company
2Circular issued by the Investor Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”), dated July 16, 2025Download Circular issued by the Investor Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”), dated July 16, 2025
3Letter / Communication under 100 days Campaign - “Saksham Niveshak for creating awareness among shareholders by the CompanyDownload Letter / Communication under 100 days Campaign - “Saksham Niveshak for creating awareness among shareholders by the Company
4Circular issued by the Investor Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”), dated March 27, 2026Download Circular issued by the Investor Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”), dated March 27, 2026
5Newspaper Advertisement by Company-Second 100 Days CampaignDownload Newspaper Advertisement by Company-Second 100 Days Campaign
6Intimation regarding Second 100 days campaign-"Saksham Niveshak".Download Intimation regarding Second 100 days campaign-"Saksham Niveshak".

Listing Information

"The equity shares of GPT Healthcare Limted is listed on National Stock
Exchange of India Limited and BSE Limited. w.e.f. February 29, 2024"

National Stock Exchange (NSE)


Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E)
Mumbai 400 051

www.nseindia.com

The Bombay Stock Exchange Limited (BSE)


Phiroze Jeejeebhoy Towers Dalal Street
Mumbai 400 001

www.bseindia.com

Stock Code
BSE Scrip Code544131
NSE Scrip CodeGPTHEALTH

Changes in the company name

Our Company was originally incorporated as "Jibansatya Printing House Private Limited", a private limited company under the Companies Act, 1956 on August 17, 1989 at Kolkata, West Bengal. The name of our Company was subsequently changed to "GPT Healthcare Private Limited" on March 31, 2005. Thereafter, our Company was converted to a public limited company and our name was changed to "GPT Healthcare Limited on September 15, 2021.

Online Dispute Resolution (ODR)

TitleAction
Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023Download Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023
Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023Download Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023
Sebi Circular SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023Download Sebi Circular SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023
Process Flow of Complaints Redressal SystemDownload Process Flow of Complaints Redressal System
Link to Smart ODR PlatformLink to ODR Portal

Financials

Quarterly Results

2026 - 2027Q 1Q 2Q 3Q 4
StandalonePDFPDFNANA
2025 - 2026Q 1Q 2Q 3Q 4
StandalonePDFPDFPDFPDF
2024 - 2025Q 1Q 2Q 3Q 4
StandalonePDFPDFPDFPDF
2023 - 2024Q 1Q 2Q 3Q 4
StandaloneNANAPDFPDF

Annual Reports

CSR

Details of CSR amount spent on CSR Projects/Programmes duly approved by the Board

Financial YearDocuments
2025-26Download CSR report for 2025-26
2024-25Download CSR report for 2024-25

Downloads

FormDownload-Form(pdf)Fillable-FormPurpose
Form ISR-1Download Request Form for Registering
Request Form for Registering
Download Registering Request Fillable-ISR-1
Registering Request Fillable-ISR-1
Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical)
Form ISR-2Download Bank Verification for Sign
Bank Verification for Sign
Download Bank Verification Fillable-ISR-2
Bank Verification Fillable-ISR-2
Confirmation of Signature of securities holder by Banker
Form ISR-3Download ISR-3 Opt Out
ISR-3 Opt Out
Download Declaration Form for Opting-out of Nomination Fillable-ISR-3
Declaration Form for Opting-out of Nomination Fillable-ISR-3
Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies
Form SH-13Download SH-13 Registration of Nominationn
SH-13 Registration of Nominationn
Download Fillable-SH-13
Fillable-SH-13
Nomination Form
Form SH-14Download Cancellation OR Variation of Nomination
Cancellation OR Variation of Nomination
Download Fillable-SH-14
Fillable-SH-14
Cancellation OR Variation of Nomination

Annexures/Forms for declaration by shareholders for ascertaining TDS applicability on Dividends

Annexures/FormsDownload- Annexures/Forms (PDF)
Annexure 1 - Form No. 121Download Annexure 1 - Form No. 121
Annexure 2 - Self Declaration (Resident Shareholder)Download Annexure 2 - Self Declaration (Resident Shareholder)
Annexure 3 - Self Declaration regarding credit for tax deducted at sourceDownload Annexure 3 - Self Declaration regarding credit for tax deducted at source
Annexure 4 - Form No. 41Download Annexure 4 - Form No. 41
Annexure 5 - Declaration that income is assessable in hands of other personDownload Annexure 5 - Declaration that income is assessable in hands of other person

Contact

Investor Relations/
Grievance Redressal/
Nodal Officer for IEPF

Company Secretary & Compliance Officer


GPT Healthcare Limited
Mr. Ankur Sharma
GPT Centre, JC-25, Sector-III
Salt Lake, Kolkata - 700 106
+91 33 4050 7000
ghl.cosec@gptgroup.co.in

Registrar & Share Transfer Agent


Mumbai
MUFG Intime India Private Limited
(Formerly Link Intime India Pvt. Ltd.)
C-101, 247 Park,
LBS MARG, Vikhroli (West)
Mumbai - 400083
+91 22 49186200
gpthealthcare.ipo@linkintime.co.in
rnt.helpdesk@in.mpms.mufg.com

Kolkata
MUFG Intime India Private Limited
(Formerly Link Intime India Pvt. Ltd.)
Rasoi Court, 5th floor
20, Sir R N Mukherjee Road,
Kolkata - 700001
033-6906 6200
kolkata@in.mpms.mufg.com

Note: All shareholder queries or service requests in electronic mode are to be raised only through RTA website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html