| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 4 Apr 2025 |
| MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 11-Apr-2025 to consider Other business cancellation due to unforeseen circumstances (As Per NSE Announcement Dated on: 10.04.2025) | ||
| Board Meeting | 5 Apr 2025 | 28 Mar 2025 |
| To consider other business matters MONOPHARMA : 05-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 02, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 05, 2025, To consider other business matters (As Per NSE Announcement Dated on: 29.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| To consider other business matters i.e. To consider and approve the appointment of Mr. Rahul Joshi (ACS-66206) as a Group Company Secretary & Compliance Officer of Mono Pharmacare Limited. Mono Pharmacare Limited has informed the Exchange regarding Board meeting held on February 10, 2025, Considered and approved appointment of Mr. Rahul Joshi (ACS- 66206) as company secretary & compliance officer of the company. (As Per NSE Announcement Dated on: 10.02.2025) | ||
| Board Meeting | 11 Jan 2025 | 3 Jan 2025 |
| To consider other business matters i.e. To consider and approve appointment of Ms. Drashti Rohit Chande as an Additional Independent Director of the company. OUTCOME OF BOARD MEETING (As Per NSE Announcement Dated on: 11/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MONO PHARMACARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Mono Pharmacare Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| To consider other business matters Mono Pharmacare Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Announcement Dated on: 06/09/2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| To take note of resignation of Mrs. Pooja Seth as Company Secretary and Compliance Officer of the Company and other business matters. Mono Pharmacare Limited has informed the Exchange regarding Board meeting held on August 06, 2024. (As Per NSE Announcement Dated on: 06/08/2024) | ||
| Board Meeting | 30 May 2024 | 25 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Mono Pharmacare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Mono Pharmacare Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on 31/05/2024) | ||
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