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Medi Assist Healthcare Services Ltd Board Meeting

449
(0.09%)
Apr 30, 2025|02:49:45 PM

Medi Assist Ser. CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Feb 202524 Jan 2025
Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024 Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Update on board meeting - Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the proposal for fund raising (As Per BSE Announcement Dated on 02/02/2025) Outcome of the Board Meeting (As Per Bse Announcement Dated on 05.02.2025)
Board Meeting14 Nov 20247 Nov 2024
Medi Assist Healthcare Services 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 the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024)
Board Meeting13 Aug 20245 Aug 2024
Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
Board Meeting15 May 20247 May 2024
Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve (1) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024. (2) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Outcome of Board Meeting held on May 15, 2024 Audited financial results for the Financial year ended March 31, 2024 Change in Chief Financial Officer Appointment of Internal and Secretarial Auditor for the F.Y.2024-25 Recommendation of Final Dividend Intimation under Reg 30 of SEBI(LODR) Regulations 2015-Reconstitution of Audit Committee of the Company (As Per BSE Announcment Dated on: 15/05/2024)

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