| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2025 | 24 Aug 2025 |
| Dr Agarwals Eye Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve the proposal for raising of funds up to ? 700000000 (Indian Rupees seventy crores only) by issuance of equity shares of the Company to Dr. Agarwals Health Care Limited (promoter of the Company) by way of preferential allotment in accordance with the provisions of the Companies Act 2013 SEBI Listing Regulations SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws and subject to such regulatory/ statutory approvals and the approval of shareholders of the Company as may be required in this regard. | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Dr Agarwals Eye Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. As per the letter enclosed. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Dr Agarwals Eye Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and recommendation of Final Dividend if any for the Financial Year 2024-25. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. As per the letter enclosed. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024 As per the letter enclosed. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2024. DR.AGARWALS EYE HOSPITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 24/10/2024) Outcome of Board Meeting is submitted (As per BSE Announcement Dated on 29/10/2024) | ||
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