| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Evexia Lifecare Ltdhas 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 Unaudited Financial result for Quarter and Nine months ended on December2024. Enclosed herewith outcome of the Board meeting held on February 14,2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 14 Dec 2024 |
| Enclosed herewith outcome of the Board Meeting held on December 13,2024 | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Evexia Lifecare 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 Unaudited Financial Results for the quarter and half year ended September 30 2024 Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024) Enclosed herewith Outcome of the Board Meeting held on November 14,2024 In continuation to our letter dated November 09,2024 regarding the intimation of the date of Board Meeting of the Company, which was scheduled to be held on November 13, 2024 to consider and approve Unaudited Financial Result (Standalone & Consolidated) for the Quarter and half year ended September 30,2024, we hereby inform you that meeting is being postponed and rescheduled on November 14, 2024 due to unavailability of the auditor. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Companys Code of Conduct for Prohibition of Insider Trading as amended, the Trading window for dealing in the equity shares of the Company shall remain closed till 48 hours after the conclusion of the meeting of the Board for all designated persons. Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 In continuation to our letter dated November 14, 2024 regarding Outcome of Board Meeting held on Wednesday, 14.11.2024, we would like to draw your attention that due to inadvertence the copies of Consolidated Financial Results and resignation letter of Auditor were not attached and hence the revised outcome with necessary attachments are hereby being submitted. Kindly read this copy along with our submission of Outcome of Board Meeting held on 14.11.2024 (As per BSE Announcement Dated on 14/11/2024) Enclosed herewith Revised Outcome of Board Meeting held 14.11.2024 (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Evexia Lifecare 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 Unaudited Financial Results for the quarter and half year ended September 30 2024 Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve We hereby update that Board Meeting which was scheduled on November 13,2024 is rescheduled to November 14,2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 7 Nov 2024 | 7 Nov 2024 |
| Enclosed herewith outcome of the Board Meeting held on November 07,2024. | ||
| Board Meeting | 12 Oct 2024 | 12 Oct 2024 |
| PFA outcome of the Board Meeting held on October 12,2024 | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| PFA outcome of Board Meeting held on 07.10.2024 | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Please find attached outcome of the Board Meeting held on September 25,2024. | ||
| Board Meeting | 20 Sep 2024 | 17 Sep 2024 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve PFA Prior Intimation Disclosure for issuance of convertible warrants and equity shares on preferential basis (As Per BSE Announcement Dated on: 20/09/2024) | ||
| Board Meeting | 16 Sep 2024 | 11 Sep 2024 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve fund raising activity. Please find attached outcome of the board meeting held on September 16,2024. (As per BSE Announcement Dated on 16/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday August 09 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. PFA the outcome of Board Meeting held on 09.08.2024 (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| Outcome of Board Meeting held on July 26,2024 | ||
| Board Meeting | 22 Jun 2024 | 22 Jun 2024 |
| Outcome of Board Meeting held on June 22,2024. | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Outcome of Board Meeting held on June 17,2024 | ||
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