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Jeevan Scientific Technology Ltd Board Meeting

37.9
(-4.07%)
Aug 28, 2025|12:00:00 AM

Jeevan Scienti. CORPORATE ACTIONS

29/08/2024calendar-icon
29/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20251 Aug 2025
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30.06.2025 Jeevan Scientific Technology 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 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2025. 2. To decide on the day, date, time and venue of 27 Annual General Meeting for FY 2024-2025. 3. To consider and approve the Notice of the 27t Annual General meeting for the Financial Year 2024-2025 and other related matters thereto. 4. To consider and approve Directors Report and the annexures thereon for the Financial Year 2024-2025. 5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on:06.08.2025)
Board Meeting30 May 202526 May 2025
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30.05.2025 Outcome of the Board Meeting held on 30.05.2025 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.05.2025)
Board Meeting1 Mar 20251 Mar 2025
Outcome of the Board Meeting held on 01.03.2025
Board Meeting6 Feb 202530 Jan 2025
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31.12.2025. Outcome of the Board Meeting held on 06.02.2025 (As Per Bse Announcement Dated on 06.02.2025)
Board Meeting8 Nov 20242 Nov 2024
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024. 2. Limited Review Report for the quarter and half year ended 30.09.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 08.11.2024 (As Per BSE Announcement dated on 08.11.2024)

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