| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2025 | 23 Aug 2025 |
| Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve 1. To consider and approve the proposal for Employee Stock Option Scheme 2025 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. 2. To consider any other matter with the permission of the Chairperson 1. To consider and approve the proposal for Employee Stock Option Scheme 2025 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021.2. To consider any other matter, with the permission of the Chairperson. (As Per NSE Announcement Dated On : 23.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Jeena Sikho Lifecare 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 Prior Intimation of Board Meeting for decalration of Unaudited Quarterly Financial Results for June Quarter 2025. To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Jeena Sikho Lifecare Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2025 for appointment of Smita Chaturvedi as company secretary & compliance officer of the company. | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2025 for approval of Audited Financial results for the financial year ended March 31, 2025 and declaration of Final Dividend of Rs. 5.47/- per share for the F.Y. 2024-25 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company. (As per NSE Announcement Dated on 16/05/2025) This is in continuation to our intimation dated May 16, 2025, wherein we had informed that the Board of Directors of the Company at its meeting held on May 16, 2025, had, recommended a final dividend of Rs. 5.47/- (Rupees Five and Forty-Seven paise only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the financial year ended March 31, 2025. Please be further informed that pursuant to the split/ sub-division of every 1 (One) equity share of the Company of the face value of Rs. 10/- each into 5 (Five) equity shares of the face value of Rs. 2/- each, with effect from June 12, 2025 (the Record Date fixed for split/ sub-division), the amount of final dividend shall now be Rs. 1.10/- (Rupees One and Ten Paise only) per equity share of face value of Rs. 2/- (Rupees Two only) each. The payment of the final dividend is subject to approval by the shareholders in the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on 14.06.2025) | ||
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| To consider stock split of equity shares and other business matters Company has informed the Exchange regarding Migration from NSE Emerge platform to NSE Main Board and BSE Main Board in its meeting held on April 21, 2025 (As Per NSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Jeena Sikho Lifecare Limited has informed the Exchange regarding Appointment of M/s. Rawal & Co., Company Secretaries, as a Secretarial Auditor of the Company for the Financial year 2024-25 | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Jeena Sikho Lifecare Limited has informed the Exchange about proposal for Incorporation of subsidiary in the name and style of Jeena Green Resources Private Limited. | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, January 31, 2025 at the Registered Office of the Company at SCO 11 First Floor, Kalgidhar Enclave, Zirakpur, Mohali, Punjab, India, 140604 inter-alia, considered and approved Proposal to Incorporate Limited Liability Company (the LLC) at Sharjah Media City (SHAMS) Free Zone in United Arab Emirates under the name Jeena Sikho International LLC or any other name approved by the applicable Department/regulatory authority of UAE | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) Jeena Sikho Lifecare Limited has informed the Exchange regarding Revised Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated November 11, 2024 (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 3 Oct 2024 | 23 Sep 2024 |
| To discuss and consider the proposal for takeover/ acquisition of related business/ unit Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on October 03, 2024. (As Per NSE Announcement Dated on: 03/10/2024) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on September 13, 2024. regarding Divestment of equity stake in Saatviksuddhi Ayurlife Private Limited by Jeena Sikho Lifecare Limited. | ||
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