| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 8 May 2025 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2025 and consider to declare final dividend for financial year 2024 - 25 The Board of Directors of the Company at its meeting held on 16-May-2025 has approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-Mar-2025 and has approved final dividend @ 12.5% for the financial year 24-25 Enclosed is an intimation for re-appointment of internal auditor. (As Per BSE Announcement Dated on 16.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Enclosed is an intimation for change in Directors | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter and nine months ended 31-Dec-2024 Enclosed is the un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31-Dec-2024. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 Enclosed is outcome of Board Meeting held on 13-Nov-2024, together with standalone and consolidated un-audited financial results for the quarter and half year ended 30-Sep-2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Change in designation of Mrs. Radhika Mehta as Whole Time Director & CFO of the Company to Whole Time Director of the Company w.e.f. 15th October, 2024. Detailed disclosure is enclosed. | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| Elixir Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited (standalone and consolidated) financial results for the quarter ended 30th June 2024 Enclosed are the standalone and consolidated un-audited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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