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Nexus Surgical and Medicare Ltd Board Meeting

17
(0.00%)
Aug 1, 2025|12:00:00 AM

Nexus Surgical CORPORATE ACTIONS

02/08/2024calendar-icon
02/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202527 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 Meeting21 Jan 202515 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 Meeting14 Nov 20249 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)
Board Meeting13 Aug 20246 Aug 2024
Nexus Surgical And Medicare 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 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 13th August, 2024 at 03:00 p.m. (As per BSE Announcement Dated on 13/08/2024)

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