| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Outcome of Board meeting for allotment of Bonus shares | ||
| Board Meeting | 19 Oct 2024 | 10 Oct 2024 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday 19th October 2024 at the Registered office of the Company to transact following business; 1. To consider and approve the unaudited financial result of the Company for the half year ended on 30th September 2024. 2. To consider and approve Sub-Division of the face value of equity share subject to necessary approvals. 3. To consider and approve Increase in Authorized Capital of the Company subject to approval of the members; 4. To recommend and approve issue of Bonus shares post sub-division of shares to the equity shareholders of the Company. 5. To consider and approve the related party transaction disclosure under regulation 23 (9) of SEBI (Listing obligations and Disclosure Requirements) 2015 for the half year ended 30th September 2024. Outcome of the Board Meeting held on October 19, 2024 Revised outcome with Limited Review Report Results with Limited Review Report (As Per BSE Announcement Dated on 19.10.2024) | ||
| Board Meeting | 2 Sep 2024 | 27 Aug 2024 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday 02nd September 2024 at the Registered office of the Company to transact following business; 1. To call 29th Annual General Meeting of the Company and decide the time date day and venue of the meeting. 2. To consider and approve Notice of 29th Annual General Meeting & Directors Report for the year ending 31st March 2024. 3. To Appoint Mr. Kamlesh M Shah & Co. PCS as Scrutinizers for the e.voting process of the companys ensuing AGM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors. Outcome Of Board Meeting. (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at the Registered Office of the Company to transact following business; 1. To consider and approve the Audited financial results and Audit Report there on of the Company for the half year and year ended on 31st March 2024. 2. To consider and approve the related party transactions disclosure under regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) 2015 for the half year ended 31st March 2024. 3. To Appoint M/s. Kamlesh M. Shah & Co. Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-25. 4. To appoint M/s. Mohta Khetawat & Co. having Membership No. 164122 and FRN No. 140845W Chartered Accountants as an internal auditor of the Company for the F.Y. 2024-25. Audited Standalone Financial Results for the Half year and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
