Nexus Surgical and Medicare Share Price

CMP as on18-May-22 15:25

₹ 11.00
0.35 3.29%

Open

₹ 10.55

Turnover (lac)

Prev. Close

₹ 10.65

Day's Vol (shares)

₹ 5,566

Day's Range

₹ 10.15
₹ 11.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2021; 2. Any other business with the permission of the Chair Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Monday, 14th February, 2022 (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Saturday, 13th November, 2021 (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 07-Oct-2021 - -
Inter alia, to consider and approve : 1. To take on record the approval for the Shifting of the Registered of office from Thane to Palghar by the shareholders of the Company at their 30th Annual General Meeting (AGM) held on Wednesday, 29th September, 2021; 2. To fix the place of the new registered office of the Company; 3. Any other business with the permission of the Chair Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Tuesday, 12th October, 2021 (As Per BSE Announcement Dated on 12.10.2021)
Board Meeting - 30-Aug-2021 - -
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 inter alia to consider and approve the Directors Report of the Company for the financial year ended 31st March 2021 along with annexures; 2. To fix the date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for remote e-voting and voting at the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Thursday, 2nd September, 2021 (As per BSE Announcement Dated on 2/9/2021)
Board Meeting - 06-Aug-2021 - -
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021; 2. Any other business with the permission of the Chair Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Friday, 13th August, 2021. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 22-Jun-2021 - -
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2021; Any other business with the permission of the Chair The Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Additional Director - Independent Woman Director of the Company w.e.f. 30th June, 2021. Nexus Surgical and Medicare Limited has submitted Outcome of Board Meeting held on Wednesday, 30th June, 2021 Nexus Surgical and Medicare Limited has submitted audited financial results for the quarter and year ended 31st March, 2021 The Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, as the Secretarial Auditors of the Company for the financial year 2020-21 (As Per BSE Announcement Dated on 30/06/2021)
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