| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Please be informed tat next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 27th day of May 2025 inter-alia to take on record Audited Financial Statements for the year ended March 31 2025 and audited Financial Results for the quarter and year ended on March 31 2025. Other items to be transacted as given in the letter attached. Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Please note that due to some unavoidable circumstances, the Board Meeting Earlier scheduled to be held on May 27, 2025 will now be held on Thursday, May 29, 2025 at 3.00 P.M. Agenda for the meeting shall remain the same as earlier informed vide our letter dated May 20, 2025 (As per BSE Announcement Dated on 23/05/2025) The Board of Directors has inter-alia approved/noted: the following : a. Financial Statements for the year ended on March 31, 2025 b. Audited Financial Results for the quarter/year ended March 31, 2025 and other statements Other items of business transacted at the meeting as per details in the letter attached (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 24 Mar 2025 |
| Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Next Board Meeting is scheduled to be held on March 29 2025 at 3.00 PM at 75/2 & 3 Industrial Area Maksi Road Ujjain-456010 inter-alia to consider and approve sale of Building and shed situated at Plot No. 75/4 Industrial Area Maksi Road Ujjain-456010. Out-come of Board Meeting held on 29-03-2025, pursuant to Regulation 30 of SEBI (LODR) Regulations-2015 as per details attached herewith (As Per BSE Announcement Dated on: 29/03/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve We would like to inform you that next meeting of the Board of Directors is scheduled to be held on Tuesday the 11th day of February 2025 at 3.00 PM at the Registered Office at 75/2 & 3 Industrial Area Maksi Road Ujjain-456010 inter-alia to consider and to take on record Unaudited Financial Results of the Company for the Quarter ended December 31 2024 and other items of business as per letter attached herewith. The Board of Directors in its meeting held on today i.e. 11/02/2025, inter-alia, has approved and taken on record the Unaudited Financial Results for the quarter ended December 31, 2024 and also approved/taken on record other items of Business as per letter attached. We attach herewith unaudited financial results of the for the quarter ended December 31, 2024 which were reviewed to Audit Committee and taken on record by the Board of Directors of the Company in its meeting held on 11/02/025. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting is convened on 12.11.2024 inter-alia to take on record Unaudited Financial Results of the Company for the quarter ended September 30 2024 and other reports/statements and other items as per Agenda attached. The Board of Directors has approved and taken on records the Unaudited Financial Results for the quarter ended September 30, 2024 and other statements related thereto. The Board of Directors has also approved/taken on record the other items as per letter attached (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve a. Appointment of Additional Directors (Non-executive Independent Directors) b. Re-designate Shri Arpit Bangur as Managing Director and Shri Navin Jhawar as Jt. Managing Director. c. Unaudited Financial Results for the quarter ended June 30 2024. Other Items as per agenda attached herewith. The Board of Directors in its meeting held on 14.08.2024 has approved the following changes in Board of Directors: a. Appointment of Managing Director b. Change in Designation c. Appointment of two additional directors (to be designated as Non-executive Independent Directors) (As Per BSE Announcement dated on 14.08.2024) | ||
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