| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30.09.2025 Outcome (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2025 | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 10 Mar 2025 |
| Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Bonus Issue The Board Meeting to be held on 24/03/2025 has been revised to 07/04/2025 The Board Meeting to be held on 24/03/2025 has been revised to 07/04/2025 (As per BSE Announcement Dated on 21/03/2025) Outcome of Board Meeting With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Arunjyoti Bio Ventures Limited held on Monday, the 7 day of April, 2025 at 9:15 a.m. at the Registered Office of the Company at Door No.1-98/1/JSIC/6F/604- B6th Floor,Jain Sadhguru Capital Park, Beside Image Gardens,Madhapur,Shaikpet Telangana 500081, the proposal for bonus issue was cancelled. (As Per BSE Announcement Dated on 07.04.2025) | ||
| Board Meeting | 27 Jan 2025 | 21 Jan 2025 |
| Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Financial results for the quarter ended 31.12.2024 Results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 27/01/2025) | ||
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