| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Dividend if any. Outcome of Board Meeting held on May 12, 2025 Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2025 Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2025 Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31 2024. Outcome of Board Meeting held on February 5, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30 2024. Outcome of Board Meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024 Outcome of Board Meeting held on August 8, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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