| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Finnacial Results for half yearly and yearly for the period ended March 31 2025. Audited Financial Results for the half year and year ended March 31,2025, pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 9 May 2025 | 9 May 2025 |
| Appointment of mr. Syed Shahabuddin (CoP: 11932), Practicing Company Secretary, Peer Review Certificate No. 3387/2023 as the Scereterial auditor of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) as an Additional (Independent & Nonexecutive director) of the Company w.e,f April 17, 2025 iii. Resignation of Ms. Rekha Jagadish (DIN: 10443391) from the post of director w.e.f April 17, 2025 iv. Resignation of Sahar Gautam Nahar (DIN: 10475550) from the post of independent director w.e.f April 17, 2025. Appointment of M/s S P R & Co. Chartered Accountants as the Internal Auditor of the Company. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Intimation of Appointment of Mrs. Anshu Anshuman as Company secretary and Compliance Officer of the Company. | ||
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 Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.