| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 May 2024 | 2 May 2024 |
| Jupiter Life Line Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ending on March 31 2024 in accordance with Regulation 33 of the SEBI Listing Regulation. Jupiter Life Line Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Update on board meeting - Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Jupiter Life Line Hospitals Limited at its meeting scheduled to be held on Friday, May 10, 2024, shall also consider a proposal for recommendation of Final Dividend on equity shares for the Financial Year 2023- 24. (As Per BSE Announcement Dated on 07.05.2024) the Board of Directors of the Company at its Meeting held today, i.e., May 10, 2024, has considered and approved the Unaudited Financial Results for the quarter ended March 31, 2024 and Audited Financial Results of the Company for the financial year ended March 31, 2024 (both Standalone and Consolidated), along with the Auditors Report thereon. A copy of the said Results along with the Auditors Report issued by the Statutory Auditors of the Company is enclosed. The Board has recommended a dividend of Re 1 equity shares @ 10% of the face value of shares, subject to the approval of shareholders at the ensuing Annual General Meeting. Appointment of Secretarial Auditor for Financial Year 2024-25 Please refer to the attached PDF (As Per BSE Announcement Dated on 10.05.2024) | ||
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