| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 5 May 2025 |
| Jupiter Life Line Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Notice of the Board Meeting to be held on Friday, May 09, 2025 Jupiter Life Line Hospitals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. Recommendation of a dividend @ 10 % i.e. ? 1/- per equity share of face value of Rs.10/- each for the FY 2024-25, subject to approval of members at the ensuing Annual General Meeting. The dividend, if approved by the members in the ensuing Annual General Meeting will be paid on or before 30 days from the date of Annual General Meeting. The Book Closure and Record Date for dividend purpose will be intimated in due course (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Jupiter Life Line Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-Audited Financial Results Along With The Limited Review Report Of The Company (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31 2024 in accordance with Regulation 33 of the SEBI Listing Regulation. Outcome of Board meeting dated February 07, 2025 Unaudited (standalone & consolidated) financials statements for quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Jupiter Life Line Hospitals 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 the Un-audited Financial Results along with the Limited Review Report of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 in accordance with Regulation 33 of the SEBI Listing Regulation Ouctome of Board Meeting dated November 08, 2024 (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| Jupiter Life Line Hospitals 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 the Un-audited Financial Results along with the Limited Review Report of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 in accordance with Regulation 33 of the SEBI Listing Regulation. Unaudited Financial Results for the quarter ended June 30, 2024 Please refer the attached PDF Appointment of M/s. Varma & Varma as Internal Auditor of the Company for Financial Year 2024-25 (As per BSE Announcement Dated on 09/08/2024) | ||
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