iifl-logo

Magenta Lifecare Ltd Board Meeting

14.48
(-4.92%)
Jul 11, 2025|12:00:00 AM

Magenta Life CORPORATE ACTIONS

21/07/2024calendar-icon
21/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 May 202528 May 2025
Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 31st May 2025 at 02:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Saturday, 31st May, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 02:00 P.M. and concluded at 06:00 P.M, inter alia, to consider and approve Agenda attached . Financila Results for half and year ended on 31st march,2025 (As Per BSE Announcement Dated on :31.05.2025)
Board Meeting3 Mar 20253 Mar 2025
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd March, 2025 at N P Patel Estate, A & T Padamla, Vadodara, Gujarat, India, 391350 which commenced at 3:30 P.M. and concluded at 04:00 P.M. has considered and approved appointment of Ms. Hardika Ladha (Membership No: A72648) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd March, 2025.
Board Meeting14 Nov 20249 Nov 2024
Magenta Lifecare Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 5:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September 2024 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Thursday, 14th November, 2024 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 05:00 P.M. and concluded at 06:50 P.M, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 15.11.2024)
Board Meeting6 Sep 20246 Sep 2024
Kindly find attached outcome

Magenta Life: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.