| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 10 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters INFINIUM : 28-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 23, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters (As Per NSE Announcement Dated on : 22.05.2025) Infinium Pharmachem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated on : 28.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Infinium Pharmachem Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 26 Sep 2024 |
| Board Meeting to Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. Infinium Pharmachem Limited has informed the Exchange regarding Board meeting held on October 01, 2024. (As Per NSE Announcement Dated on: 01/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 23 Aug 2024 |
| To consider other business matters Infinium Pharmachem Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
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