| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025 2. Any other business with the permission of the Chairman. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 30th May, 2025 Submission of Audited Financial Results for the quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 21 Jan 2025 | 15 Jan 2025 |
| Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 31st December 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on 21st January, 2025 at 03:30 p.m. at the Registered Office of the Company Submission of Unaudited Quarterly results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Nexus Surgical And Medicare 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 1. Unaudited financial results of the Company for the quarter and half year ended 30th September 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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