| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial results for the quarter ended 30th June 2025 and other matters as specified in agenda | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Split/ Sub division of Equity Shares of the Company and to transact any other matter Fischer Medical Ventures Limited has informed the exchange on the Outcome of the Board Meeting held on 28/07/2025 relating to Split of Equity shares of the Company and other related business matters. (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Fischer Medical Ventures Ltdhas 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 audited financial results for the year and quarter ended 31.03.2025 and to recommend final dividend if any and to transact other general matters as stated in the agenda Fischer Medical Ventures Ltd has informed the exchange on the outcome of Board meeting (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Update from Material Subsidiary on its proposed investment Intimation by Material Subsidiary on the Investment (As Per BSE Announcement Dated on 23.04.2025) | ||
| Board Meeting | 26 Mar 2025 | 24 Mar 2025 |
| Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve Change in Independent Director and other related and General Corporate Purpose Outcome of the Board Meeting held on 26th March 2025 (As per BSE Announcement Dated on 26/03/2025) Fischer Medical Ventures Limited has informed the exchange on the reconstitution of Committees of the Board. (As Per BSE Announcement Dated on 27.03.2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| Fischer Medical ventures Limited(Formerly known as Fischer Chemic Limited) as informed the exchange on the outcome of Board meeting held on 18-02-2025 relating to allotment of equity shares and warrants through preferential issue. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Fischer Medical Ventures 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 results for the quarter ended 31.12.2024 and other incidental business matters Fischer Medical Ventures Limited (formerly known as Fischer Chemic Limited) has informed the exchange on the unaudited financial results for the quarter ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 3 Jan 2025 | 28 Dec 2024 |
| Fischer Medical Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve 1. The withdrawal of the proposed preferential issue which was announced by the Company on December 26 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 3. The day date time and venue for Extra-Ordinary General Meeting of the Company; 4. The notice for Extra-Ordinary General Meeting (EOGM) of the Company; 5. To fix the date for book closure (Register of Member); 6. To appoint Mr. Nuren Lodaya Practicing Company Secretary (Membership No. 60128) proprietor of M/s. Nuren Lodaya & Associates. as Scrutinizer for conducting e-voting and poll process for General Meeting of the Company; 7. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Outcome of Board Meeting is enclosed herewith (As Per BSE Announcement Dated on: 03/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Fischer Medical Ventures 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 Standalone and Consolidated results for the quarter and half year ended 30.09.2024 and any other business matters OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.11.2024) | ||
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