| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Intimation of Redemption of unlisted 1,00,00,000 (one crore) 14% Non-Convertible Cumulative Participating Redeemable Preference shares of face value of Rs 10/- each | ||
| Board Meeting | 26 Sep 2025 | 18 Sep 2025 |
| Amanta Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve Board Meeting Intimation for inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025 and would also consider the redemption of Preference Shares. Redemption of unlisted 1,00,00,000 14% Non-convertible Cumulative Participating Redeemable Preference Shares of face value of Rs 10/- each. Unaudited Financial Result for Q1 of 2025-26 (As Per BSE Announcement Dated on: 26/09/2025) | ||
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