Evexia Lifecare Share Price

CMP as on26-Oct-21 15:57

₹ 13.33
-0.13 -0.97%

Open

₹ 13.59

Turnover (lac)

₹ 108

Prev. Close

₹ 13.46

Day's Vol (shares)

₹ 23,29,708

Day's Range

₹ 13.00
₹ 13.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Sep-2021 - -
This is to inform under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Monday, 13th September, 2021 and the said meeting commenced at 5:30 p.m. and concluded at 6.15 p.m. In that meeting the Board has decided the following matters: 1. Considered to re- schedule/extended the date of 30th Annual General Meeting of the Company subject to approval of Registrar of Companies, Gujarat. 2. Decided to cancelthe date of Book Closure fixed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive). 3. Decided to make application to Registrar of Companies, Gujarat for granting extension to hold 30th Annual General Meeting of the Company for the F.Y. 2020-21.
Board Meeting - 23-Aug-2021 - -
A.G.M. Inter alia, to transact the following business: 1. To call 30th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 30th Annual General Meeting and Directors Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a meeting of the Board of Directors of the Company was held on Saturday, 28th August, 2021 and the said meeting commenced at 1.00 p.m. and concluded at 2.10 p.m. In that meeting the Board has decided and approved the matters as attached in the outcome. (As Per BSE Announcement dated on 28.08.2021)
Board Meeting - 03-Aug-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021 to inter alia: - To consider and approve the Unaudited Financial Results for the first quarter ended on 30th June, 2021. We request you to kindly take the same on your record. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Evexia Lifecare Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 23-Jul-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve This is to inform you under Regulation 17 read with Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 30th July, 2021 at the registered Office of the Company at Village:Tundao, Taluka: Salvi, Vadodara-391775, Gujarat to discuss and consider the following business: 1. To Sale the entire stake of the Company held in its Subsidiary Companies namely Kavit Hospitality Private Limited and Kavit Infra Project Private Limited 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. Dear Sir, This is to inform you under Regulation 17read with Schedule II of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 that a meeting of the Board of Directors of the Company was held on Friday, 30*July, 2021and the said meeting commenced at 3.15 p.m. and concluded at 4.30 p.m. In that meeting the Board:- 1. Considered and decided to sale the shares of Subsidiaries Companies i.e. Kavit Hospitality Private Limited and Kavit Infra Project Private Limited therefore EVEXIA LIFECARE LIMITED ceased to be Holding company of both subsidiaries. Further it is to be noted that both the subsidiaries are not material subsidiaries of the Company. Please take the same on your record. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 10-Jul-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th July, 2021, inter alia approved the following- Setting up/Incorporation of a Wholly Owned Subsidiary Company of Evexia Lifecare Limited in Dubai, United Arab Emirates as detailed in Annexure - A. Kindly take the same on record.
Board Meeting - 23-Jun-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2021. Pursuant to Regulation 30 and any regulations applicable, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company at its meeting held today (i.e. Wednesday, 30th June, 2021), has inter-alia considered and approved the following: The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. The Board meeting commenced at 16.00 hours (IST) and concluded at 18.00 hours (IST). Financial Results for the quarter and year ended 31st March, 2021 (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 06-May-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th May, 2021 to inter alia: 1. To recommend to the shareholders split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 10 Equity shares of the face value of INR 1/- each. 2. To fix day, date, time and venue for holding the Extraordinary General Meeting seeking approval of shareholders for sub-division of shares of the Company. We request you to kindly take the same on your record. The Board of Directors of the Company at its meeting held today (i.e. Tuesday, 25th May, 2021), has recommended for split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 5 Equity shares of the face value of INR 2/- each, to the Shareholders subject to requisite approvals. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, (SEBI Circular) have been enclosed herewith as Annexure I. Pursuant to Regulation 30 and any regulations applicable, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company at its meeting held today (i.e. Tuesday, 25th May, 2021), has inter-alia considered and approved the business items as per enclosed annexure. (AS Per BSE Announcement Dated on 25.05.2021)
Board Meeting - 22-Mar-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 9th April, 2021 to inter alia: 1. To recommend to the shareholders split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 10 Equity shares of the face value of INR 1/- each. 2. To fix day, date, time and venue for holding the Extraordinary General Meeting seeking approval of shareholders for sub-division of shares of the Company. We request you to kindly take the same on your record. In continuation to our earlier letter dated 22nd March, 2021, intimating about the Board Meeting of the Company to be held today i.e 9th April, 2021 inter alia: 1. To recommend to the shareholders split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 10 Equity shares of the face value of INR 1/- each. 2. To fix day, date, time and venue for holding the Extraordinary General Meeting seeking approval of shareholders for sub-division of shares of the Company. In the regard, we wish to inform you that till 6:15 PM today, the required quorum was not present for the meeting of the Board of Directors of the Company at the venue fixed for the meeting at the registered office of the Company. Hence, for want of quorum, the meeting stands adjourned sine die. We request you to kindly take the same on your record. (AS Per BSE Announcement Dated on 09.04.2021)
Board Meeting - 03-Feb-2021 - -
Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2021, to consider and approve: 1. The Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 31st December, 2020. 2. Any other matter with the permission of the Chair. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2021, will reopen 48 hours after the declaration of the financial results. Kindly take the same on your records. Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/01/2021) The Board Meeting to be held on 12/02/2021 has been revised to 13/02/2021 With reference to our letter dated 3rd February, 2021 in respect of intimation of Board meeting scheduled to be held on 12th February, 2021 for consideration & approval of the Unaudited Financial Results for the quarter ended on 31st December, 2020, we would like to inform that due to want of Quorum, Board meeting could not be held on 12th February, 2021 and is adjourned for tomorrow i.e. 13th February, 2021 on same time. Kindly take the same on your records. With reference to our letter dated 3rd February, 2021 in respect of intimation of Board meeting scheduled to be held on 12th February, 2021 for consideration & approval of the Unaudited Financial Results for the quarter ended on 31st December, 2020, we would like to inform that due to want of Quorum, Board meeting could not be held on 12th February, 2021 and is adjourned for tomorrow i.e. 13th February, 2021 on same time. Kindly take the same on your records. (As Per BSE Announcement dated on 12.02.2021) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Saturday, 13th February, 2021, has considered and approved following: The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended 31st December, 2020. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 02-Nov-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, 10th November, 2020, to consider and approve: 1. The Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2020. 2. Any other matter with the permission of the Chair. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October, 2020, will reopen 48 hours after the declaration of the financial results on 10th November, 2020. Kindly take the same on your records. With reference to our letter dated 2nd November, 2020 in respect of intimation of Board meeting scheduled to be held on 10th November, 2020 for consideration & approval of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020, we would like to inform that due to want of Quorum, Board meeting could not be held on 10th November, 2020 and is adjourned for tomorrow i.e. 11th November, 2020. Kindly take the same on your records. (As Per BSE Announcement Dated on 10-11-2020) Unaudited Standalone & Consolidated Financial Results for the quarter ended 30.09.2020 Change in designation of Payal Gajjar (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 27-Oct-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, 03rd November, 2020, to consider and approve: 1. Revised draft Notice, draft E-voting and deciding the date, time and venue of the 29th Annual General Meeting of the Company. 2. Revised draft Director Report for the year 2019 - 2020 3. Any other matter with the permission of the Chair. Kindly take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Tuesday, 3rd November, 2020, has considered and approved following: 1. Revised draft Notice, draft E-voting and decided the date, time and venue of the 29th Annual General Meeting of the Company. 2. Revised draft Director Report for the year 2019 - 2020. The Board Meeting commenced at 11.30 am and concluded at 12.45 pm. This is for your information and dissemination on your website. (AS Per BSE Announcement Dated on 03.11.2020)
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