| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Apr 2025 | 4 Apr 2025 |
| Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve Board meeting Intimation Board meeting outcome Results (As per BSE Announcement Dated on 12/04/2025) | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| Board meeting outcome | ||
| Board Meeting | 10 Feb 2025 | 20 Jan 2025 |
| DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Board meeting intimation Board meeting outcome (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board meeting intimation. Board meeting outcome (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 5 Oct 2024 | 2 Oct 2024 |
| DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve AGM AGM notice (As per BSE Announcement Dated on 05/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 11 Aug 2024 |
| DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Results for the Quarter ended 30.06.2024 Unaudited Financial Results for the 1st Quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 18 May 2024 |
| DOLPHIN MEDICAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2024 Audited Financial Results for the Financial Year ended 31.03.2024 Re-appointment of Independent Director (As Per BSE Announcement Dated on 29.05.2024) | ||
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