| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| To consider other business matters | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Service Care Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| To consider other business matters Service Care Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2025. (As Per NSE Announcement Dated On : 14.05.2025) | ||
| Board Meeting | 21 Jan 2025 | 20 Jan 2025 |
| To consider other business matters Service Care Limited has informed the Exchange regarding Board meeting held on January 21, 2025. (As Per NSE Announcement Dated on: 21/01/2025) | ||
| Board Meeting | 7 Jan 2025 | 3 Jan 2025 |
| To consider other business matters - change in CS and compliance officer Service Care Limited has informed the Exchange regarding Board meeting held on January 07, 2025 - change in CS and compliance officer of the company. (As Per NSE Announcement Dated on: 07/01/2025) | ||
| Board Meeting | 23 Dec 2024 | 18 Dec 2024 |
| SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 23-Dec-2024 to consider Other business. Service Care Limited has informed the Exchange regarding Board meeting held on December 23, 2024 approving the borrowing limit up to Rs. 45.00 crores. (As Per NSE Announcement Dated on : 23/12/2024) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Service Care Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 6 Oct 2024 |
| To consider approval for allotment of shares, approval of appointment of company secretary Service Care Limited has informed the Exchange regarding Board meeting held on October 10, 2024. (As Per NSE Announcement Dated on: 10/10/2024) | ||
| Board Meeting | 28 Aug 2024 | 24 Aug 2024 |
| To consider Fund Raising through Prefrential basis Service Care Limited has informed the Exchange regarding Board meeting held on August 28, 2024. (As Per NSE Announcement Dated on: 28/08/2024) | ||
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