| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Integrated unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024. Outcome of Board Meeting held on 14th Feb 2025 Outcome of Board Meeting held on 14th Feb 2025 (As Per BSE Announcement Dated on 14.02.2025) Integrated Filing (Financial) for the quarter ended 31st December, 2024. The company has already filed the Integrated Financial results for the quarter ended 31 st December, 2024 under the results Tab on 14th Feb 2025 (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 9 Dec 2024 | 4 Dec 2024 |
| Preferential Issue of shares & Inter-alia, to consider the following matters: i. To consider a proposal for issuance of equity shares by way of a preferential allotment to investors (other than promoter & promoter group) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. ii. To consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the following: a) Proposal for fund raising as provided above; and b) Regularization of Directors (Mr. Samir Dhawan, Additional Director designated as NonExecutive Independent Director, Mr. Kshiti Ranjan Das, Additional Director designated The Board Meeting to be held on 09/12/2024 Stands Cancelled. With reference to our earlier intimation dated December 04, 2024 we hereby inform that the Board Meeting scheduled to be held on December 9, 2024 has been postponed due to unavoidable reasons. The Company will inform the revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 05/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the quarterly results for the quarter ended 30th Sept 2024. Outcome of Board (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Outcome of the Board meeting held on 14th August 24 Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| KERALA AYURVEDA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 Audited Financial Statements for the quarter and year ended 31st March 2024 outcome of Board (As Per BSE Announcement Dated on 29.05.2024) | ||
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